Preqin’s Post

📈 Issuing Bonus Shares: A Complete Compliance Guide 📈 Bonus shares can be a powerful tool for rewarding shareholders, but getting the process right is crucial for compliance. Our latest article simplifies the steps for issuing bonus shares under Companies Act, 2013 and SEBI regulations, with a focus on both unlisted and listed companies. ✅ Key Requirements ✅ Step-by-Step Process ✅ Timelines & Documentation Ensure your company follows the correct procedures and stays compliant with the latest legal frameworks. 🔗 Read the full guide: https://lnkd.in/dfcMSXjN #BonusShares #Compliance #CompaniesAct #SEBI #CorporateGovernance #CompanySecretary #JSRKandAssociates #BusinessGrowth

Explore the complete process of issuing debentures by a private limited company, from legal compliance to documentation, with a simplified guide to ensure seamless execution. - https://lnkd.in/gwgN_RyC #Debentures #CorporateFinance #PrivateLimitedCompany #FinancialCompliance #BusinessLaw #DebtInstruments #CompanyLaw #LegalCompliance #BusinessFunding #FinancialPlanning #SecuredDebentures #CorporateRegulations #BusinessGrowth #InvestmentStrategies #Vakilsearch

Corporate Wrap-Up / 28 March 2024 A weekly summary of the key developments in the world of Australian corporate law. In this issue: 🗂 ASIC Corporate Finance Update and ASX Compliance Update ⁉ Director ID Non-compliance ⚖ Schemes of Arrangement, including stub equity 🕵♂️ Insider Trading 🙋♂️ Statutory Derivative Actions 🔍 Auditor Appointment Irregularities #corporatelaw #corporategovernance #mergersandacquisitions

Corporate Wrap-Up / 12 July 2024. // A weekly summary of the key developments in the world of Australian corporate law. In this edition: ⚖ ASIC successfully prosecutes its first DDO case against Firstmac 🔍 Guidance on the preparation of consolidated entity disclosure statements 📃 Heighted disclosure obligations during a scheme of arrangement ℹ FAR materials for insurers and superannuation trustees ❌ Unfair contract terms in small business contracts 💹 Disclosure of equity derivatives in control transactions #corporatelaw #corporategovernance #mergersandacquisitions

40 million small businesses are now required to submit Beneficial Ownership Information (BOI) to FinCEN because of a new law called the Corporate Transparency Act. Learn more... https://lnkd.in/egM8d4wh #beneficialownershipinformation #businessnews

IBBI : Suspends Liquidator’s registration for unnecessarily taking firm's assistance in performing duties Read a detailed analysis here >> https://buff.ly/49Z242G #LawStreetIndia #LSI #law #IBBI #liquidation #insolvency #Taxsutra

Important Legal Update: Corporate Transparency Act Temporarily Blocked On December 3, 2024, a federal judge enjoined the enforcement of the Corporate Transparency Act (CTA) nationwide, finding it “likely unconstitutional.” This decision temporarily suspends the requirement for over 32 million businesses to file Beneficial Ownership Information (BOI) with FinCEN by December 31, 2024. ⚖️ Key Takeaways: * The CTA is on hold for now, with future compliance uncertain. * The Treasury Department has not yet issued guidance. For now, most individuals and entities required to report will not do so unless and until the stay is lifted. * If the injunction is lifted, reasonable notice and an extended compliance deadline are expected. 💡 Next Steps: We recommend consulting your attorney to understand how this development may impact your reporting obligations. Disclaimer: This post is for informational purposes only and does not constitute legal advice. For more details, read our latest blog post: https://ow.ly/oxWx50UlwHt #CorporateTransparencyAct #BeneficialOwnership

If you’re in need of licensing, regulatory compliance services or legal opinions for financial services, get in touch and let’s connect at Finance Magnates London Summit 🤝 #FAIComply #TheLegalOpinions #FinanceMagnates #FMLS24 #LegalOpinions #RegulatoryCompliance 

If you’re in need of licensing, regulatory compliance services or legal opinions for financial services, get in touch and let’s connect at Finance Magnates London Summit 🤝 #FAIComply #TheLegalOpinions #FinanceMagnates #FMLS24 #LegalOpinions #RegulatoryCompliance 

If you’re in need of licensing, regulatory compliance services or legal opinions for financial services, get in touch and let’s connect at Finance Magnates London Summit 🤝 #FAIComply #TheLegalOpinions #FinanceMagnates #FMLS24 #LegalOpinions #RegulatoryCompliance