Capital Market / Sebi Regulations

Chartered Accountants Act and Regulations

• Code of Ethics-Some Provisions

• Commonly Used Forms

• Continuing Professional Education-CPE

• Provisions

• Scale of Fees

• Self Regularity Measures

• Student Fees Payable

Competition Act, 2002

Employees Stock Options and Ownership Plans (ESOPs)

Foreign Account Tax Compliance Act

Foreign Exchange Management Act (FEMA)

Indian Registration Act 1908

Information Technology Act

Leave and Licences

Others

• Arbitration & Conciliation Act, 1996

• Consumer Protection Act, 1986

• Domestic Violence Act

• FEMA/DTAA Circulars

  • A P DIR 2014-I
  • A P DIR 2014-II
  • A P DIR 2014-III
  • A P DIR 2014-IV
  • A P DIR 2014-V
  • A P DIR 2015-VI
  • FDI Circulars
  • Master Circular 2013-14
  • Master Circular 2014-15

• Foreign Contribution (Regulation) Act, 2010

• Foreign Account Tax Compliance Act

• Indian Registration Act, 1908

• Labour Laws

• Limited Liability Partnership

• Maharashtra Public Trusts Act, 1950 — Charity Commissioner (C.C.)

  • FAQ On The Maharastra Public Trusts Act

• Maharashtra Stamp Act

• Micro, Small and Medium Enterprises Development Act, 2006

• NBFC Directions, 1998

• Partnership Firms - Procedures

• Partnership Forms

• Prohibition of Acceptance of Deposits by Unincorporated Bodies

• Right To Information Act, 2005

• Sick Industrial Companies (Special Provisions) Act, 1985 and BIFR

• Succession and Wills

• Transfer and Transmission of Flats

Period of Preservation of Accounts

SEBI (Alternative Investment Funds) Regulations, 2012

SEBI (Investment Advisers) Regulations, 2013

SEBI Takeover Regulations, 2011

The Maharashtra E-payment of Stamp Duty and Refund Rules, 2013

The Maharashtra e-Registration and e-Filing Rules, 2013

The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and the Rules