Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

August 20, 2015

India – Review Of Minimum Contract Size in Equity Derivatives Segment

August 20, 2015

India – Cyber Security And Cyber Resilience Framework Of Stock Exchanges, Clearing Corporation And Depositories

August 20, 2015

India – Review Of Guidelines On Restructuring Of Advances By NBFCs.

August 20, 2015

India – Provision Of Factoring Services By Banks – Review.

August 20, 2015

India – Early Recognition Of Financial Distress, Prompt Steps For Resolution And Fair Recovery For Lenders

August 20, 2015

India – Investment By Foreign Portfolio Investors

August 20, 2015

India – Export Factoring On Non-Recourse Basis.

August 20, 2015

Issue Of Shares Under Employees Stock Options Scheme And/Or Sweat Equity Shares To Persons Resident Outside India

August 20, 2015

India Prudential Norms On Income Recognition, Asset Classification And Provisioning Pertaining To Advances – Credit Card Accounts.

August 20, 2015

India – Committee On Medium-Term Path On Financial Inclusion.

August 20, 2015

India – Prepaid Payment Instrument Guidelines- Introduction Of New Category Of Prepaid Payment Instrumentfor Mass Transit Systems

August 20, 2015

Requirement For Obtaining Prior Approval Of RBI In Cases Of Acquisition/ Transfer Of Control Of NBFCs