CorpLawUpdates

[CorpLawUpdates @CorpLawUpdates]

🔴 SEBI amends unpaid securities handling rules
→ Auto-pledge to CUSPA on payout
→ 5-day payment window, auto-release on day 6
→ Extension allowed in exceptional cases
Details:
https://t.co/uhclNy8rzt
#SEBI #StockBrokers

[CorpLawUpdates @CorpLawUpdates]

🟡 IBBI Discussion Paper proposes changes to CIRP, Liquidation & PG Regulations
→ CoC approval for valuer appointment
→ Sealed-cover valuation reports
→ 30-day PG moratorium-cessation intimation
→ Comments due 22 July 2026 https://t.co/cAFgs6U3QC

[CorpLawUpdates @CorpLawUpdates]

IBBI releases Phase 10 syllabus for the Limited Insolvency Exam (LIE) → Applies to exams from 1 Oct 2026 → DPDP Act 2023 & Mediation Act 2023 added → 60% pass mark, fee ₹5,900 #IBBI #Insolvency
https://t.co/NNiJQrM4hO

[CorpLawUpdates @CorpLawUpdates]

🟢 SEBI launches Settlement Helpdesk — PR No. 38/2026
→ Help with filing settlement applications
→ Compute Indicative Amount (Settlement Regs 2018)
→ Track pending application status
→ Email: [email protected]
→ 5 working-day response
https://t.co/XUlHjknLoy

[CorpLawUpdates @CorpLawUpdates]

RBI Creates 'Type I NBFC' Category and Opens Deregistration Window — NBFC Registration Amendment Directions, 2026 https://t.co/PkGVfunXOG

[CorpLawUpdates @CorpLawUpdates]

🟡 SEBI consultation: AIF investor consent overhaul
→ 3 consent methods proposed (Deemed/Present-Voting/Express)
→ Threshold standardized at 75%
→ "Associate" → "Related Party" for conflicts
→ Comments due July 21, 2026
Read:
https://t.co/4TZ9olP7Cp
#SEBI #AIF

[CorpLawUpdates @CorpLawUpdates]

🟡 IBBI floats major real estate insolvency reforms
→ Project-wise CIRP exclusion (66% CoC vote)
→ Faster possession handover, no CoC nod needed
→ New Form CA-R for allottee claims
→ Cost-to-complete assessment mandatory
https://t.co/PJ3ZhWqC7I

[CorpLawUpdates @CorpLawUpdates]

RBI eases SNRR account rules — FEMA 5(R)(6)/2026
→ "Business interest in India" condition scrapped → NRO
→SNRR transfers now permitted (Schedule 3)
→ Schedule 4 paras 2,5,6,7,8 deleted
→ IFSC branches covered Effective June 18, 2026
https://t.co/xc2p6lrw7X

[CorpLawUpdates @CorpLawUpdates]

Form DIR-12 Complete Guide: Director & KMP Appointment, Cessation & Designation Filing Under Companies Act 2013 https://t.co/wwK5h6FGcV

[CorpLawUpdates @CorpLawUpdates]

📋MCA CCFS-2026: Last chance to clear ROC backlog

✅ Annual filings → pay only 10% of additional fees
✅ Dormancy (MSC-1) → 50% normal fee
✅ Strike-off (STK-2) → 25% filing fees
✅ No separate form needed
⚠️ ROC action begins after Jul 15
https://t.co/1DnlxP5uA0

[CorpLawUpdates @CorpLawUpdates]

🟡 MCA launches Corporate Mitra Scheme 2026
→ 12-month certified course for graduates under 30
→ ICAI + ICSI + ICoAI backed | ₹3,000 fee
→ 50% concession for women & border region candidates
→ First come, first served — register now
Read: https://t.co/V5W5pZ8jzv
#MCA #MSME

[CorpLawUpdates @CorpLawUpdates]

RBI Issues Master Direction on Credit Derivatives, 2026 — Introduces TRS and Credit Index Products https://t.co/3MfMiyCadt

[CorpLawUpdates @CorpLawUpdates]

🔴 RBI overhauls digital fraud liability rules

→ "Fraudulent EBT" replaces narrower unauthorised-txn trigger
→ Complaints must close in 45/60 days
→ New comp: 85% of loss or ₹25k, whichever less
Effective Jan 1, 2027
https://t.co/UsLiqnWTUi #RBI #BankingCompliance

[CorpLawUpdates @CorpLawUpdates]

🔴 RBI replaces NBFC-UL scoring with one number: ₹1,00,000 Cr

→ Govt NBFC concentration exemptions withdrawn
→ State Govt guarantees: exempt from limits, 20% risk weight
→ IFC group limit raised to 45%
→ Fully Govt-owned NBFC-UL: no listing required
https://t.co/3qViGhARK3

[CorpLawUpdates @CorpLawUpdates]

🔴 RBI withdraws 732 FEMA circulars — effective June 24, 2026
→Circulars issued since June 2000 now formally scrapped
→Covers ECB, FDI, LRS, NRI, AML/KYC, Exim Bank LoCs
→ Superseded by Master Directions; AD banks should update client-facing docs
Read: https://t.co/e1KPSksOfT

[CorpLawUpdates @CorpLawUpdates]

SEBI proposes a Common Advertisement Code (CAC) for brokers, AMCs, IAs, RAs, PMS & OBPPs — a major move to unify fragmented ad rules. Key proposals: 24-hour reporting, celebrity ad norms, educational carve-outs & dark pattern ban.
https://t.co/O4qnnEeA6a

[CorpLawUpdates @CorpLawUpdates]

🚨 RBI FEMA Update: Big relief for NRIs & OCIs!

✅ NRO accounts now allowed for NPS subscriptions
✅ Designated repatriable rupee account introduced
✅ New LEC (IFI) reporting by AD Category-I banks
📅 Effective: FEMA 395(4)/2026-RB | 13 June 2026

https://t.co/p0RMvsUAT2

[CorpLawUpdates @CorpLawUpdates]

SEBI Consultation Paper on Trading Software & Technology at Stock Exchanges and Consolidated IT Circular for MIIs — June 2026 | All 77 Proposals Explained https://t.co/OBku1Ctwyq

[CorpLawUpdates @CorpLawUpdates]

💡 SEBI launches Securities Market TechSprint 2026

4 problems to solve:
→ AI deepfake/phishing detection
→ Agentic Compliance
→ Retail investor Super App
→ SME IPO simplification

Prize: up to ₹2.5L + Innovation Sandbox access
PR 34/2026
https://t.co/H3Az7eBzxi

[CorpLawUpdates @CorpLawUpdates]

SEBI’s June 16 circular brings a new Inoperative Fund route for AIFs, allows limited retention of liquidation proceeds, eases compliance, and also covers erstwhile VCFs.
Read the full update here: https://t.co/VeoIStXX1M