The IEPFA Integrated Portal is now LIVE on MCA21 V3. ✅ Simplified web-based forms ✅ Real-time dashboards ✅ Faster refunds and compliance Strengthening transparency for companies and protecting investors’ rights. #IEPFA #DigitalGovernance
IEPFA Portal Launched on MCA21 V3 with Enhanced Features
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📢 IEPF-5 Form Update – 2025 The MCA has notified key changes in the IEPF-5 process through the latest Amendment Rules, effective 6th October 2025. ⚡ Highlights : - New field: Entitlement Letter (Yes/No). - Filing allowed via Authorised Representative. - Depository selection (NSDL/CDSL) added. - Claim type expanded → Shares / Amount / Both. - Expanded list of attachments with structured uploads. 👉 Companies, investors, and professionals must realign claim processes with these changes. Note: IEPF-5 is filed by shareholders to claim its shares, dividend, other rights from IEPF Authority #IEPF #MCA #Compliance #CorporateGovernance #2025Updates #InvestorProtection
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CBSE issues detailed registration rules for Classes 9 & 11, ensuring exact data submission for 2025-26. Read more: https://lnkd.in/eChpfd3H #CBSEReg #CBSE2025 #Class9Guidelines #Class11Rules #EducationUpdate #SchoolRegistration #StudentAlert #CBSEStudents #AcademicNews #CBSENews
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Part 2 of the Acronym Breakdown Series (ABS) 😉. Today’s ABS pick is TEFCA. It stands for Trusted Exchange Framework + Common Agreement and explains how networks share health data under a common trust and legal foundation. Thanks to Jennifer Hammontree MSN, MBA, LSSGB for the suggestion. You know it is a classic when you need other acronyms to explain it! 😅 Which acronym should I cover next? #NursingInformatics #Interoperability #TEFCA
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🔍 What Changed in EMDG After the Fisher Review? The Fisher Review introduced major changes to EMDG: • A tiered funding model restricting market flexibility • Removal of the export performance test • A “first-in, best-dressed” application system • Increased complexity and reduced transparency These changes have led to missed opportunities and growing SME disengagement. 📎 Learn more: https://lnkd.in/gZqUcBq8 #Export #SME #ECAI #EMDG #Austrade
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⚖️𝐌𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐂𝐡𝐚𝐧𝐠𝐞𝐬 𝐢𝐧 𝐘𝐨𝐮𝐫 𝐄𝐁-𝟓 𝐒𝐨𝐮𝐫𝐜𝐞 𝐨𝐟 𝐅𝐮𝐧𝐝𝐬: 𝐇𝐨𝐰 𝐏𝐚𝐫𝐭𝐢𝐚𝐥 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭𝐬 𝐂𝐚𝐧 𝐀𝐟𝐟𝐞𝐜𝐭 𝐘𝐨𝐮𝐫 𝐄𝐁-𝟓 𝐏𝐞𝐭𝐢𝐭𝐢𝐨𝐧 The EB-5 process demands complete transparency and consistency, especially when it comes to documenting the source and path of your investment funds. While partial investments are allowed, any change in your source or structure after filing could be viewed as a material change, potentially leading to delays, RFEs, or even denial. In our latest article, Rakesh Patel and Jacqueline Treviño explain: ✅ What counts as a “material change” under USCIS policy ✅ How partial investments should be structured and disclosed ✅ Best practices to avoid RFEs and ensure EB-5 compliance 📘 Read the full article: http://bit.ly/3IRS43u Questions about your EB-5 source of funds or investment timeline? Contact rpatel@psbplaw.com and jtrevino@psbplaw.com. #PSBPLaw #Lawfirm #EB5Visa #InvestmentImmigration #ImmigrationLaw #EB5Investment #USCIS #SourceOfFunds #MaterialChange #EB5Compliance #ImmigrationAttorney
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Really important, timely analysis from Jacqueline Treviño and Rakesh Patel on partial funding of #EB5 investments. It is critical to have a fully thought-out source of funds strategy and to get the details right. My advice: keep it as simple as possible! EB-5 petitions are inherently complex, so take any opportunity to simplify, especially with source of funds matters. And get a good lawyer!
⚖️𝐌𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐂𝐡𝐚𝐧𝐠𝐞𝐬 𝐢𝐧 𝐘𝐨𝐮𝐫 𝐄𝐁-𝟓 𝐒𝐨𝐮𝐫𝐜𝐞 𝐨𝐟 𝐅𝐮𝐧𝐝𝐬: 𝐇𝐨𝐰 𝐏𝐚𝐫𝐭𝐢𝐚𝐥 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭𝐬 𝐂𝐚𝐧 𝐀𝐟𝐟𝐞𝐜𝐭 𝐘𝐨𝐮𝐫 𝐄𝐁-𝟓 𝐏𝐞𝐭𝐢𝐭𝐢𝐨𝐧 The EB-5 process demands complete transparency and consistency, especially when it comes to documenting the source and path of your investment funds. While partial investments are allowed, any change in your source or structure after filing could be viewed as a material change, potentially leading to delays, RFEs, or even denial. In our latest article, Rakesh Patel and Jacqueline Treviño explain: ✅ What counts as a “material change” under USCIS policy ✅ How partial investments should be structured and disclosed ✅ Best practices to avoid RFEs and ensure EB-5 compliance 📘 Read the full article: http://bit.ly/3IRS43u Questions about your EB-5 source of funds or investment timeline? Contact rpatel@psbplaw.com and jtrevino@psbplaw.com. #PSBPLaw #Lawfirm #EB5Visa #InvestmentImmigration #ImmigrationLaw #EB5Investment #USCIS #SourceOfFunds #MaterialChange #EB5Compliance #ImmigrationAttorney
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📢 Taskforce on Nature-related Financial Disclosures (TNFD) releases first Status Report As the TNFD Consultation Group Convenor for Australia and Aotearoa New Zealand, RIAA is happy to announce the release of TNFD's first Status Report. 🔗 Download the report: https://lnkd.in/ggzNAkcc This report contributes to the tracking of global market progress and provides insights into the application and implementation of nature-related assessment and reporting. It distils feedback from market participants on their nature-related assessment and disclosure journeys and analyses first-generation TNFD reporting across a range of geographies and sectors. #TNFD #nature #financialdisclosures
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EB-5 Good Faith Investor Protection – What if Both the RC and NCE Shut Down? A real world case: A Chinese mainland–born EB-5 investor placed funds in a Manhattan project in pre-IRA era . Her I-526 was approved, but she’s still waiting in the backlog. Now, both her Regional Center and her NCE have been terminated. The EB-5 Reform and Integrity Act (RIA) created a “good faith investor” safeguard. USCIS policy says that if a Regional Center is terminated, investors generally have 180 days to act—either by re-affiliating their NCE with another RC or amending their petition to show their investment is still “at risk” and capable of creating jobs. But what if the NCE itself is dissolved? If it still exists legally, there may be a path to re-affiliate. If it no longer exists, the investor may have to reinvest in a new NCE, most likely triggering a material change, loss of the original priority date, and essentially starting over. This highlights both the promise and limits of the good faith investor protection. Congress intended to shield investors from failures they didn’t cause, but policy gaps remain. How should USCIS handle cases where both the RC and NCE collapse? Should investors keep their priority date when reinvesting? I welcome thoughts from EB-5 professionals, attorneys, and stakeholders. #EB5 #ImmigrationLaw #InvestmentMigration #USCIS #InvestorProtection
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DPIIT’s new HSN Code Guidebook maps 12,167 product codes to 31 ministries, addressing decades of classification ambiguity. It’s a foundational tool for trade clarity, investment facilitation, and regulatory coordination. For MSMEs, this means smoother compliance, fewer policy bottlenecks, and easier access to schemes like PLI and BIS certification. 🔗 https://lnkd.in/djqiAsJX #HSNClassification #MSMEPolicy #EaseOfDoingBusiness
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Having coded and analysed over 100 documents, Evert K. Shares a map of the types of institutions designated as Digital Services Coordinators under #DSA, fascinating evidence on the justifications for those choices, with Manuel Puppis Michelle Kulig and Sabrina Heiland
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CA Finalist | B.com Professional at Jain University, Bangalore | Ex Article Assistant at P. Gaggar & Associates
5dPlease speed up the claim approval process, its been more than 1.5 years my claim is under processing and everytime when i call for follow up same reply that we are working on dec 2023 claims