https://www.taxtmi.com/article/detailed?id=8676 The Companies (Amendment) Act tightens corporate compliance by expanding regulatory obligations, enhancing enforcement powers of the Registrar of Companies, revising offence classifications and sanctions, and prescribing electronic filing and verification requirements. It refines Corporate Social Responsibility rules on mandated spending and treatment of unspent amounts; mandates dematerialised issuance for certain securities; empowers the Serious Fraud Investigation Office to investigate and seek disgorgement or personal liability for fraud; establishes a National Financial Reporting Authority to sanction audit and valuation misconduct; and requires identification of Significant Beneficial Owners. en-us Fri, 16 Aug 2019 06:35:17 +0530 Fri, 16 Aug 2019 06:35:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8676 The Companies (Amendment) Act tightens corporate compliance by expanding regulatory obligations, enhancing enforcement powers of the Registrar of Companies, revising offence classifications and sanctions, and prescribing electronic filing and verification requirements. It refines Corporate Social Responsibility rules on mandated spending and treatment of unspent amounts; mandates dematerialised issuance for certain securities; empowers the Serious Fraud Investigation Office to investigate and seek disgorgement or personal liability for fraud; establishes a National Financial Reporting Authority to sanction audit and valuation misconduct; and requires identification of Significant Beneficial Owners. Articles Corporate Laws / IBC / SEBI Fri, 16 Aug 2019 06:35:17 +0530 https://www.taxtmi.com/article/detailed?id=8676