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CCL Regulatory Update: India Edition - October 2018

This edition includes - RBI Cancels Certificate of Registration of Three Hundred and Four NBFCs, Participation of EFEs in the Commodity Derivatives Markets, TER and Performance Disclosure for Mutual Fund, Appointment of Administration and Procedure for Refunding to Investors

CCL Regulatory Update: India Edition - August & September 2018

This edition includes - Revised Settlement Mechanism for Wilful Defaulters, Defaults by IL&FS, Enhanced Monitoring of Qualified Registrars to a Share Transfer Agents, Eligibility Conditions for Foreign Portfolio Investors (FPIs), Securities and Exchange Board of India (Buy – Back of Securities) Regulations, 2018

CCL Regulatory Update: India Edition - July 2018

This edition includes - RBI Cancels Certificate of Registration of 138 NBFCs, Overseas Investment by AIFs/VCFs, Meeting Between MAS and SEBI, RBI to Hold Joint Audit of CRA with SEBI

CCL Regulatory Update: India Edition - June 2018

This edition includes - Guidelines for Preferential Issue of Units by InvITs, SEBI (AIF) (Amendment) Regulations, 2018, RBI Imposes Monetary Penalty on Tamilnad Mercantile Bank Limited, Airtel Payments Bank Stopped from Registering New Customers, SEBI Plans Revised Norms for Recovery of Investors' Money

CCL Regulatory Update: India Edition - May 2018

This edition includes - Thirty Three NBFCs Surrender their Certificates of Registration to RBI, SEBI (LODR) (Amendment) Regulations, 2018, RBI Imposes Monetary Penalty on South Indian Bank Limited, RBI Brings in Tough New Performance Checks for Companies Seeking to Invest Abroad

CCL Regulatory Update: India Edition - April 2018

This edition includes - RBI Imposes Monetary Penalty on IDBI Bank Limited, RBI Defers Ind-AS Implementation, Amendment to the SEBI (STP Centralised Hub and STP Service Providers) Guidelines, 2004

CCL Regulatory Update: India Edition - March 2018

This edition includes - RBI Cancels Certificate of Registration of M/s Lofty Securities Private Limited NBFC, Guidelines for LES in Commodity Derivatives Contracts, RBI Imposes Monetary Penalty on Banks, NBFCs to Comply with Anti-Money Laundering Rules

CCL Regulatory Update: India Edition - February 2018

This edition includes - Consolidated List of Returns Prescribed by RBI for Banks/NBFCs/Other Financial Intermediaries, Charging of Additional Expenses of up to 0.20% in terms of Regulation 52 (6A) (c) of SEBI (Mutual Funds) Regulations, 1996, RBI Instructs Banks to Link Their Core Systems with SWIFT after PNB Fraud

CCL Regulatory Update India Edition - January 2018

This edition includes - Notification to Registered Asset Reconstruction Companies, Eleven NBFCs Surrender their Certificates of Registration to RBI, Benchmarking of Scheme’s Performance to TRI, RBI Puts Allahabad Bank Under PCA

CCL Regulatory Update: India Edition - December 2017

This edition includes - RBI Cautions Regarding Risk of Virtual Currencies including Bitcoins, SEBI Categorisation and Rationalisation of Mutual Fund Schemes, RBI Imposes Penalty on IndusInd Bank Limited and Syndicate Bank

CCL Regulatory Update: India Edition - November 2017

This edition includes - Fifteen NBFCs Surrender Certificates of Registration to RBI, RBI Excludes Name of Commonwealth Bank of Australia from its Second Schedule, SEBI Imposes Fine on Aditya Birla Money

CCL Regulatory Update: India Edition - October 2017

This edition includes - SEBI (IFSC) Guidelines, 2015 – Amendments, RBI Imposes Fine on YES Bank and IDFC Bank over Compliance Issues, SEBI Bans Fourteen Companies from Accessing the Capital Markets, RBI Sets Up High Level Task Force on PCR in India