Insights & Resources

RBI launches .bank.in for banks and plans .fin.in for NBFCs, enhancing cybersecurity and safeguarding users from financial fraud.

SEBI enforces stricter regulations on market associations, barring unauthorised investment advisory and misleading return claims.

RBI introduces a revised framework for penalties & compounding under the PSS Act, ensuring fair enforcement & compliance clarity.

CBDT’s latest amendment prescribes conditions for VC Funds & IFSC Finance Companies under Sections 10(23FB) & 94B of the Income-Tax Act.

CBIC revises GST arrest guidelines, mandating written grounds of arrest to ensure procedural compliance and safeguard legal rights.

CBIC updates guidelines for arrest and bail under GST, aligning with judicial directions to ensure procedural transparency and safeguards.

The RBI’s 2025 Master Direction simplifies non-resident investment in India’s debt markets, enhancing regulatory clarity and access.

RBI guidelines streamline credit reporting, enhancing transparency, data accuracy, and grievance redressal for borrowers and institutions.

SEBI clarifies that shareholding transfers among immediate relatives do not constitute a change in control, ensuring market stability.

Explore the Digital Personal Data Protection Rules, 2025, with practical examples to understand their impact on businesses and daily life.

CBIC clarifies GST compliance for online services, requiring suppliers to record recipients' states to ensure accurate tax allocation.

CBDT releases updated FAQs for the DTVSV Scheme, addressing ambiguities and extending the deadline for determining payable amounts.

SEBI introduces a uniform data-sharing policy for MIIs, ensuring transparency, privacy, and access to securities market data for research.

SEBI introduces Specialized Investment Funds and Mutual Funds Lite, enhancing flexibility, compliance, and investor protection frameworks.

SEBI's 2024 LODR amendments strengthen governance, enhance transparency, and impose stricter compliance for listed entities.

SEBI's amended Regulation 30A introduces streamlined summary proceedings for intermediaries, enhancing investor protection and compliance.

SEBI's 2024 amendment to insider trading regulations broadens the scope, refines definitions, and strengthens compliance standards.

CBDT amends 2024 Safe Harbour Rules, extending coverage for foreign companies selling raw diamonds in Special Notified Zones.

SEBI alerts: Avoid unauthorised trading platforms to prevent risks and losses.

CBIC clarifies Sections 16(5) & 16(6) of the CGST Act, extending ITC claim deadlines and detailing rectification procedures.