This issue of MMJC insights covers the following: Changing Face of Related Party Transactions Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination MCA simplifies Claim Settlement process – IEPF The Commissioner of Central Taxes Goods & Service Tax (Appellant) Vs. C.S. Ashish Singh
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Fourth and Fifth Amendments) Regulations, 2021 dated August 13, 2021 and September 7, 2021 SEBI vide its amendment notifications dt: August 13, 2021 and dt: September 7, 2021 amended mainly Chapter V and various other provisions of Securities and Exchange Board of India (Listing
What is the exact nature or business model of a Neo Bank is a question in the minds of many stakeholders. A Neo-bank is an online service provided by Fintech firms by partnering with traditional banks. Let us try and understand whether a Neo-bank will fall under the E-Commerce Sector of NDI Rules. What is