PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
School-affiliation charges remain taxable where not directly connected with examinations, while extended limitation requires proof of deliberate tax e...
Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
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The regulator strengthens governance of Market Infrastructure Institutions by amending SECC and D&P Regulations to define appointment, roles, and reporting of Managing Director, Executive Directors, CTO, CISO, and Chief Risk Officer. Two Executive Directors for Critical Operations and for Regulatory/Compliance/Risk/Investor Grievances must sit on the Governing Board, be selected via public advertisement, and approved by the regulator, including compensation. EDs report to the MD but are independently evaluated by Board committees, and must report quarterly to the Governing Board, with direct access to the regulator when necessary. Key management personnel now report to EDs, while statutory committees retain direct quarterly access. The Chief Risk Officer will oversee system and cybersecurity audits and join technology committee meetings.
The regulator strengthens governance of Market Infrastructure Institutions by amending SECC and D&P Regulations to define appointment, roles, and reporting of Managing Director, Executive Directors, CTO, CISO, and Chief Risk Officer. Two Executive Directors for Critical Operations and for Regulatory/Compliance/Risk/Investor Grievances must sit on the Governing Board, be selected via public advertisement, and approved by the regulator, including compensation. EDs report to the MD but are independently evaluated by Board committees, and must report quarterly to the Governing Board, with direct access to the regulator when necessary. Key management personnel now report to EDs, while statutory committees retain direct quarterly access. The Chief Risk Officer will oversee system and cybersecurity audits and join technology committee meetings.
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