Ministry of Finance Notifies rules for Banning of unregulated Deposit scheme.

The Ministry of Finance vide notification dated 12th February 2020, has published the Banning of Unregulated Deposit Schemes Rules, 2020 which provides for a comprehensive mechanism to tackle illicit deposit taking activities and various provisions …

IBBI Amends voluntary liquidation process regulation.

Insolvency and Bankruptcy Board of India vide Notification dated 15th January 2020 has notified the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) (Amendment) Regulations, 2020 through which the board is directed to create …