CMA Final Paper 13 | Corporate Laws and Compliance

About Corporate Laws and Compliance

Corporate Laws are the body of Laws, Rules & Regulations that governs the formation, operations and compliance of Business Entity which helps in conducting operations in a legal manner.The compliance is now included with the concept of governance to improve the sustainability of organisation in the long term.

This paper helps in gaining knowledge on assessment if the organisation has complied with the applicable regulatory framework.Evaluating the essence of Corporate Governance for effective implementation and the role of a Corporate in socio-economic development is required for an Audit.

The topics covered in Corporate Laws & Compliance at the CMA Final Level

This paper covers the provisions of Companies Act 2013 right from how to incorporate a company, who manages a company, who has the powers to manage a company to winding up of a company.
In case of Allied Laws, the SEBI Laws and Competition Act are to be studied at advanced level whereas the Foreign Exchange Management Act, 1999, Laws related to Banking Sector and Insurance Sector can be limited to basic understanding only

The best approach to study the Corporate Laws & Compliance paper

Do not memorise without understanding: Law is a very theoretical subject and students think they need to memorise all the information. This is not correct because memorisation without understanding will lead to disaster. A better way is to understand the various applications of the law in practical situations.
Do not cram: Spreading your study over a period of many days is better than going through the entire subject in just a few days before the exam.
Plan your study: The best generals do not go to war without a plan of attack. In the same way, before even you begin your study, understand what is expected. Understand the objectives and syllabus to come up with a study timetable that will organise your study.
Keep up with Updates: Due to the dynamic nature of the law, the syllabus keeps getting updated to reflect the latest changes in legislation. Keep visiting the ICMAI website for notifications and amendments applicable for your exam.

1 The Companies Act, 2013 - Part A: Company Formation And Conversion

Lecture icon 19 Lectures Know More

1 The Companies Act, 2013 - Part B: Investment And Loans

Lecture icon 6 Lectures Know More

1 The Companies Act, 2013 - Part C: Dividend

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part D: Accounts And Audit

Lecture icon 6 Lectures Know More

1 The Companies Act, 2013 - Part E: Board Of Directors & Managerial Personnel

Lecture icon 6 Lectures Know More

1 The Companies Act, 2013 - Part F: Board Meetings And Procedures

Lecture icon 6 Lectures Know More

1 The Companies Act, 2013 - Part G: Inspection, Inquiry And Investigation

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part H: Compromises, Arrangements And Amalgamations

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part I: Prevention Of Oppression And Mismanagement

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part K: Corporate Winding Up And Dissolution

Lecture icon 1 Lectures Know More

1 The Companies Act, 2013 - Part L: Companies Incorporated Outside India

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part M: Offences And Penalties

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part N: National Company Law Tribunal And Appellate Tribunal

Lecture icon 3 Lectures Know More

2 SEBI Laws and Regulations - Part A: The Securities and Exchange Board Of India Act,1992

Lecture icon 3 Lectures Know More

2 SEBI Laws and Regulations - Part C: SEBI Issue Of Capital And Disclosure Requirements

Lecture icon 6 Lectures Know More

2 SEBI Laws and Regulations - Part D: SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Lecture icon 5 Lectures Know More

2 SEBI Laws and Regulations - Part E: The Securities Contracts (Regulation) Act,1956

Lecture icon 5 Lectures Know More

2 SEBI Laws and Regulations - Part F: SEBI (Prohibition Of Insider Trading) Regulations, 2015

Lecture icon 2 Lectures Know More

3 The Competition Act, 2002

Lecture icon 5 Lectures Know More

4 Foreign Exchange Management Act, 1999

Lecture icon 7 Lectures Know More

5 Laws Related to Banking Sector - Part A: The Banking Regulation Act, 1949

Lecture icon 3 Lectures Know More

5 Laws Related to Banking Sector - Part B: The Securitisation and Reconstruction of Financial Assets and Enforcement of Security...

Lecture icon 7 Lectures Know More

5 Laws Related to Banking Sector - Part C: The Prevention of Money Laundering Act, 2002

Lecture icon 5 Lectures Know More

6 Laws Related to Insurance Sector - Part A: The Insurance Act, 1938

Lecture icon 5 Lectures Know More

6 Laws Related to Insurance Sector - Part B: The Insurance Regulatory And Development Authority Act, 1999

Lecture icon 2 Lectures Know More

7 Corporate Governance

Lecture icon 7 Lectures Know More

8 Social, Environmental and Economic Responsibilities of Business

Lecture icon 4 Lectures Know More

9 The Insolvency and Bankruptcy Code, 2016

Lecture icon 5 Lectures Know More

1 The Companies Act, 2013 - Part A: Companies Formation and Conversion

Lecture icon 1 Lectures Know More

1 The Companies Act, 2013 - Part B: Investment and Loans

Lecture icon 1 Lectures Know More

1 The Companies Act, 2013 - Part E: Board Of Directors & Managerial Personnel

Lecture icon 4 Lectures Know More

1 The Companies Act, 2013 - Part F: Board Meetings And Procedures

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part G: Inspection, Inquiry and Investigation

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part H: Compromises, Arrangements and Amalgamations

Lecture icon 1 Lectures Know More

1 The Companies Act, 2013 - Part I: Prevention of Oppression and Mismanagement

Lecture icon 1 Lectures Know More

1 The Companies Act, 2013 - Part K: Corporate Winding up and Dissolution

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part M: Offences and Penalties

Lecture icon 1 Lectures Know More

1 The Companies Act, 2013 - Part N: National Company Law Tribunal and Appellate Tribunal

Lecture icon 2 Lectures Know More

1 The Companies Act, 2013 - Part J: The Insolvency & Bankruptcy Code, 2016

Lecture icon 3 Lectures Know More

2 SEBI Laws and Regulations - Part D: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Lecture icon 2 Lectures Know More

2 SEBI Laws and Regulations - Part A: The Securities Exchange Board of India Act, 1992

Lecture icon 2 Lectures Know More

4 The Companies Act, 2013 - Part A: Company Formation And Conversion

Lecture icon 5 Lectures Know More

5 Laws Related to Banking Sector - Part C: The Prevention of Money Laundering Act, 2002

Lecture icon 2 Lectures Know More

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Paper 13

Corporate Laws and Compliance

About Corporate Laws and Compliance

Duration: 3 hours

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Resources

Corporate Laws and Compliance

1 The Companies Act, 2013 - Part A: Company Formation And Conversion

1 The Companies Act, 2013 - Part B: Investment And Loans

1 The Companies Act, 2013 - Part C: Dividend

1 The Companies Act, 2013 - Part D: Accounts And Audit

1 The Companies Act, 2013 - Part E: Board Of Directors & Managerial Personnel

1 The Companies Act, 2013 - Part F: Board Meetings And Procedures

1 The Companies Act, 2013 - Part G: Inspection, Inquiry And Investigation

1 The Companies Act, 2013 - Part H: Compromises, Arrangements And Amalgamations

1 The Companies Act, 2013 - Part I: Prevention Of Oppression And Mismanagement

1 The Companies Act, 2013 - Part K: Corporate Winding Up And Dissolution

1 The Companies Act, 2013 - Part L: Companies Incorporated Outside India

1 The Companies Act, 2013 - Part M: Offences And Penalties

1 The Companies Act, 2013 - Part N: National Company Law Tribunal And Appellate Tribunal

2 SEBI Laws and Regulations - Part A: The Securities and Exchange Board Of India Act,1992

2 SEBI Laws and Regulations - Part C: SEBI Issue Of Capital And Disclosure Requirements

2 SEBI Laws and Regulations - Part D: SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

2 SEBI Laws and Regulations - Part E: The Securities Contracts (Regulation) Act,1956

2 SEBI Laws and Regulations - Part F: SEBI (Prohibition Of Insider Trading) Regulations, 2015

3 The Competition Act, 2002

4 Foreign Exchange Management Act, 1999

5 Laws Related to Banking Sector - Part A: The Banking Regulation Act, 1949

5 Laws Related to Banking Sector - Part B: The Securitisation and Reconstruction of Financial Assets and Enforcement of Security...

5 Laws Related to Banking Sector - Part C: The Prevention of Money Laundering Act, 2002

6 Laws Related to Insurance Sector - Part A: The Insurance Act, 1938

6 Laws Related to Insurance Sector - Part B: The Insurance Regulatory And Development Authority Act, 1999

7 Corporate Governance

8 Social, Environmental and Economic Responsibilities of Business

9 The Insolvency and Bankruptcy Code, 2016

1 The Companies Act, 2013 - Part A: Companies Formation and Conversion

1 The Companies Act, 2013 - Part B: Investment and Loans

1 The Companies Act, 2013 - Part E: Board Of Directors & Managerial Personnel

1 The Companies Act, 2013 - Part F: Board Meetings And Procedures

1 The Companies Act, 2013 - Part G: Inspection, Inquiry and Investigation

1 The Companies Act, 2013 - Part H: Compromises, Arrangements and Amalgamations

1 The Companies Act, 2013 - Part I: Prevention of Oppression and Mismanagement

1 The Companies Act, 2013 - Part K: Corporate Winding up and Dissolution

1 The Companies Act, 2013 - Part M: Offences and Penalties

1 The Companies Act, 2013 - Part N: National Company Law Tribunal and Appellate Tribunal

1 The Companies Act, 2013 - Part J: The Insolvency & Bankruptcy Code, 2016

2 SEBI Laws and Regulations - Part D: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2 SEBI Laws and Regulations - Part A: The Securities Exchange Board of India Act, 1992

4 The Companies Act, 2013 - Part A: Company Formation And Conversion

5 Laws Related to Banking Sector - Part C: The Prevention of Money Laundering Act, 2002

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