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Samagrata January 2018

You are here: Home / SAMAGRATA - Newsletter on Corporate Laws / Samagrata January 2018

Recent Posts

  • Meaning of SBO Rules – Carve out for shares held by Regulated Investment Vehicles
  • Should OCI be included as a part of Tier I capital for financial institutions?
  • Guidelines for Review of Loans and Investments by the Audit Committee
  • Sensitization: Key to implementation of PIT Regulations
  • Revised Guidelines on KYC & Anti-Money Laundering Measures for HFCs

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How PNB Rs 11,300 crore scam exposes the biggest flaws in the Indian banking... Crucial Step taken by MCA to remove the curtain on SBOs
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