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Clarification on disclosures under IRDAI (lnsurance Brokers) Regulations, 2018

by info@apacandassociates.com | Sep 10, 2018 | Updates

All Principal Officers of Insurance Brokers are advised vide circular dated September 10, 2018 to furnish details of offences in cases prescribed in circular and Regulation 14(1) read with Form K of IRDA (Insurance Brokers) regulations, 2018 to avoid any regulatory...

Relaxation for Form BEN-2

by info@apacandassociates.com | Sep 6, 2018 | Updates

The time limit for filing Form BEN-2 has been revised to 30 days from the date of deployment of BEN-2 e-form on the MCA-21 portal and no additional fee shall be levied if the same is filed within 30 days from the date of deployment of the said e-form

SEBI (Listing Obligations and Disclosure Requirements) (Fifth Amendment) Regulations, 2018

by info@apacandassociates.com | Sep 6, 2018 | Updates

A new chapter has been inserted in SEBI LODR Regulations 2015 detailing obligations (tenure, disclosures made to stock exchange, valuations, etc.) of listed entity which has listed its security receipt as defined under the Securities and Exchange Board of India (Issue...

Implementation of Single Master Form (SMF)

by info@apacandassociates.com | Sep 1, 2018 | Updates

All new filings for FC-GPR, FC-TRS, LLP-I, LLP-II and CN will be in SMF only w.e.f September 1, 2018. Now, FC-GPR and FC-TRS shall not be filed on ebiz. The other four forms, i.e. ESOP, DI, InVi and DRR would be made available subsequently. Further, where the entities...

FEM (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2018

by info@apacandassociates.com | Sep 1, 2018 | Updates

Reporting requirements vide Form ARF (Advance Remittance Form) has been done away with. Further, an Investment vehicle which has issued its units to a person resident outside India is required to file Form InVi within 30 days from the date of issue of unit. Also, an...

Compliance of regulation 13(2) of the IBBI (Insolvency Professionals) Regulations, 2016

by info@apacandassociates.com | Aug 31, 2018 | Updates

IBBI has directed insolvency professional entities (IPE) to inform about any cessation or joining of an insolvency professional as its partner or director in the past by September 7, 2018, and in future, within seven days from the date when an insolvency professional...

DIR-3 KYC Clarification

by info@apacandassociates.com | Aug 26, 2018 | Updates

Clarification for individuals having Duplicate/Multiple DINs, Oldest DIN can be retained only. DINs obtained later have to be surrendered. Also, once associated, DIN will not be eligible for surrender.

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018

by info@apacandassociates.com | Aug 21, 2018 | Updates

Due date of filing E-Form DIR–3 KYC extended to 15/09/2018 for the FY 2018-2019 and the delayed fee of Rs. 5,000/- shall be payable on the filing made post...

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Head Office: 604-605, PP City Center, Road Number 44, Pitampura, New Delhi-110034
Email: info@apacandassociates.com | Tel : +91-11-49058720-21

Clarification on disclosures under IRDAI (lnsurance Brokers) Regulations, 2018

Relaxation for Form BEN-2

SEBI (Listing Obligations and Disclosure Requirements) (Fifth Amendment) Regulations, 2018

Implementation of Single Master Form (SMF)

FEM (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2018

Compliance of regulation 13(2) of the IBBI (Insolvency Professionals) Regulations, 2016

DIR-3 KYC Clarification

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018

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