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Category: Corporate Law

RBI Just Withdrew 732 FEMA Circulars: What Your Startup Must Actually Do

27 June, 2026 A S Banka

On June 24, 2026, the Reserve Bank of India carried out one of the largest housekeeping exercises in the history of India's foreign-exchange framework. Through A.P. (DIR Series) Circular No. 18 (reference RBI/2026-27/175), the RBI…

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Corporate Laws (Amendment) Bill 2026: What Founders Should Model Now (and Not File Yet)

20 June, 2026 A S Banka

The Corporate Laws (Amendment) Bill, 2026 is the most significant proposed rewrite of the Companies Act, 2013 and the LLP Act, 2008 in years. It was introduced in the Lok Sabha on 23 March 2026…

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DIR-3 KYC Is Now Triennial: What the June 30, 2026 Deadline Means for Your Board

6 June, 2026 A S Banka

If you hold a Director Identification Number (DIN), the rule you have followed every year just changed. DIR-3 KYC, the annual director identity confirmation, is no longer annual. The Ministry of Corporate Affairs has moved…

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SEBI AIF Amendment 2026: What Founders Need to Know About the New Inoperative Fund Framework

19 May, 2026 admin

Key Takeaways SEBI notified the AIF Second Amendment Regulations 2026 on April 15, 2026, creating an "Inoperative Fund" classification for AIFs that cannot deploy capital in time. Regulation 29 now requires every AIF to file…

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Transfer Pricing for Indian Startups: The Plain English Guide

5 May, 2026 admin

Note: All section references in this article are to the Income-tax Act 2025 (effective April 1, 2026), which has re-enacted the corresponding provisions of the Income-tax Act 1961 without substantive change to the transfer pricing…

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ROC Jurisdiction Re-alignment 2026: How Founders and Their CAs Should Use the V3 Master Data Window Before the September AOC-4 Wave

5 May, 2026 admin

If you are a founder or a finance leader running multi-state operations across India, your registered office may now sit under a different ROC than the one printed on your incorporation certificate. The MCA quietly…

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FEMA Compounding Penalties: What Indian Startup Founders Need to Know

29 April, 2026 admin

Key Takeaways FEMA penalties can be up to 3x the contravention amount for ongoing violations. RBI's compounding facility lets you self-report and settle penalties before enforcement action. The compounding fee depends on the contravention amount,…

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SEBI Just Created a New AIF Category: Why Your Fund’s PPM Needs an Addendum in the Next 30 Days

23 April, 2026 admin

If you manage or sponsor an Alternative Investment Fund in India, SEBI's 2026 Amendment Regulations (published April 21, 2026) have introduced three shifts that deserve more attention than the regulatory press has given them. Two…

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CCFS-2026: The MCA Amnesty Scheme Opens Tomorrow. Here Is How Your Startup Should Respond.

14 April, 2026 admin

The Ministry of Corporate Affairs just opened a door that many defaulting companies did not expect. If your startup has a dormant Pvt Ltd entity sitting with unfiled annual returns, or if you are a…

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5 Things That Go Wrong When Indian Startups Expand Abroad

13 April, 2026 admin

Expanding abroad is exciting. But for most Indian startups, it also comes with a compliance minefield that nobody warns you about. We put together a visual guide covering the 5 most common things that go…

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