15th Finance Commission recommends grants to RLBs in 28 States (See 'Corpbrief') Moong and Urad prices registered jump in April (See 'Corpbrief') IBC - Adjudicating authority can interfere on merit with commercial decision taken by Committee of Creditors (CoC): SC (See 'Legal Desk') Arbitration and Conciliation Act - Enforcement of Malaysian arbitral award doesn't offend public policy of India: SC (See 'Legal Desk') PMLA - In absence of compelling grounds accused can be denied bail on purely speculative and conjectural grounds: HC (See 'Legal Desk') Alstom gets CCI nod for acquisition of Bombardier Transport (See 'Brief') CCI nod to International Flavours for stake in Nutrition & Biosciences (See 'Brief') COVID-19 cases in para-military - Fatality rate is less than 1%: MoS (See 'Brief') Govt quarterly debt up by over 6 lakh crore (See 'Brief') GST - e-Commerce operators liable to be registered (See 'Corpbrief') Dual listing clause in regulations throw problem for startups planning for public offer Users of Practo's platform rose to 17.5 crore due to covid pandemic Citigroup Inc to hire 6,000 young people in Asia over next three years Constitution of the Company Law Committee (See 'Dashboard') BRICS resolves to continue to cooperate in ICT activities on ITU Forum: MoS (See 'Brief') Constitution of India - E-commerce entity is obliged to display information regarding source of goods on its platform: HC (See 'Legal Desk') Arbitration and Conciliation Act - If there are two arbitration clauses in two related agreements between parties, parties should get disputes resolved under main agreement: SC (See 'Legal Desk') Companies Act - Special law IBC, 2016 overrides general law (Companies Acts, 1956 and 2013) in case of winding up petition filed before IBC came into operation: HC (See 'Legal Desk') Extension of tenure upto 16.10.20 of chairperson NCLAT (See 'Dashboard') Circular on Mutual Fund (See 'Dashboard') BHEL inks MoU with SwissRapide AG to bring Maglev Trains to India (See 'Brief') IBBI (Annual Report) Amendment Rules, 2020 (See 'Dashboard') Jindal Steel and Power expects to produce 7.5 million tonnes of alloy this fiscal year to meet overseas and domestic demand Amazon India set up all-women delivery station in Kadi, Gujarat Tata Projects Limited bags project to construct new parliament building at cost of Rs 861.90 crore GST - Breezily e-invoicing amidst COVID-19 - Voicing concerns crawling lately! (See 'The Cob(Web)' Column) Trade Marks Act - Concealment of material facts can lead to modifying/vacating interim relief of injunction: HC (See 'Legal Desk') Arbitration and Conciliation Act - Person rendered incapable of functioning as an arbitrator u/s 12(5) of Act can appoint/nominate an arbitrator in matter: HC (See 'Legal Desk') Listing and trading of units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) on recognized stock exchanges in International Financial Services Centres (IFSC) (See 'Dashboard')

FEMA & PMLA :: PMLA Notifications

Showing 1 to 10 of 31 results

Extension of time till September 30, for which small accounts shall remain open

Category: PMLA Notifications

Number: F.No. P-12011/18/2019-E.S. Cell-DOR

Dated : Jul 24, 2020


Govt notifies BSE, NSD as eligible entities to undertake Aadhar verification service under PMLA

Category: PMLA Notifications

Number: F.No.P-12011/7/2019-ES Cell-DoR

Dated : Apr 22, 2020


Govt amends PMLA (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: F. No. P-12011/18/2019-ES Cell-DOR

Dated : Apr 16, 2020


Govt amend Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: F. No. P-12011/18/2019-ES Cell-DOR

Dated : Apr 13, 2020


PMLA - Maintenance of Records - Small account to remain operational till June 30

Category: PMLA Notifications

Number: F.No. P-12011/18/2019-ES Cell-DOR

Dated : Mar 31, 2020


Govt notifies Director, CBI as member of Inter Ministerial Coordination Committee under PMLA

Category: PMLA Notifications

Number: 01

Dated : Jan 14, 2020


In exercise of powers conferred by section 73 read with section 11A and section 12AA of PMLA

Category: PMLA Notifications

Number: F. No. M-11014/1/2017-ES Cell-DOR

Dated : Nov 28, 2019


Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Category: PMLA Notifications

Number: [F. No. P-12011/18/2019-ES Cell-DOR]

Dated : Nov 13, 2019


Govt forms ministerial committee to probe money laundering activities

Category: PMLA Notifications

Number: F. No. F-11011/29/2017-ES Cell-DoR

Dated : Oct 07, 2019


UOI amends PMLA Rules - Explains intricacies of subscription of 'depository receipts'

Category: PMLA Notifications

Number: F. No. M.11014/1/2017-ES Cell-DOR

Dated : Sep 18, 2019


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