Corporate Financial Reporting

Corporate Laws and Compliance

CMA Final - Paper 13 : Corporate Laws and Compliance

ICMAI has introduced this paper, Corporate Laws & Compliance, at the CMA Final level where you will gain knowledge on assessment if the organisation has complied with the applicable regulatory framework. You will also learn how to evaluate the essence of Corporate Governance for effective implementation and the role of a Corporate in socio-economic development.

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The Securities Exchange Board of India Act 1992
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Company Law
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More about Corporate Laws and Compliance

What is Corporate Laws & 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. 
Why has ICMAI introduced this paper, Corporate Laws & Compliance, at the CMA Final level? 
  • 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 
What are 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 
What is 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 
See how CS Dattatri HM and CA Rajiv Rabindran teach this paper Corporate Laws and ComplianceSign up to get a free trial!
Course Content Available
 
Faculty Estimated Lectures Lectures Available in the Portal
CS Dattatri HM 50 36
CA Rajiv Rabindran 55 55

 

Available Lectures for Corporate Laws and Compliance
 
Paper 13: Corporate Laws and Compliance
Chapters No.of Lectures
Series 1: 
Section A: Companies Act
Study Note 1 : The Companies Act, 2013 - Part A: Company Formation And Conversion 19
Study Note 1 : The Companies Act, 2013 - Part B: Investment And Loans 6

Study Note 1 : The Companies Act, 2013 - Part C: Dividend

3
Study Note 1 : The Companies Act, 2013 - Part D: Accounts And Audit 6
Study Note 1 : The Companies Act, 2013 - Part E: Board Of Directors & Managerial Personnel 6
Study Note 1 : The Companies Act, 2013 - Part F: Board Meetings And Procedures 5
Study Note 1 : The Companies Act, 2013 - Part G: Inspection, Inquiry And Investigation 3
Study Note 1 : The Companies Act, 2013 - Part H: Compromises, Arrangements And Amalgamations 3
Study Note 1 : The Companies Act, 2013 - Part I: Prevention Of Oppression And Mismanagement 2
Study Note 1 : The Companies Act, 2013 - Part K: Corporate Winding Up And Dissolution 1
Series 1: 
Section B: Other Corporate Laws
Study Note 2 : SEBI Laws and Regulations - Part A: The Securities and Exchange Board Of India Act,1992 3
Study Note 2 : SEBI Laws and Regulations - Part C: SEBI Issue Of Capital And Disclosure Requirements 6
Study Note 2 : SEBI Laws and Regulations - Part D: SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 5
Study Note 2 : SEBI Laws and Regulations - Part E: The Securities Contracts (Regulation) Act,1956 6

Study Note 4 : Foreign Exchange Management Act, 1999

7
Study Note 5 : Laws Related to Banking Sector - Part B: The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 7
Study Note 5 : Laws Related to Banking Sector - Part C: The Prevention of Money Laundering Act, 2002 5
Series 1: 
Section C: Corporate Governance
Study Note 9 : The Insolvency and Bankruptcy Code, 2016 5