Daily Newsletter - May 3, 2024
Latest additions to CAalley:
News Update:
Acts & Regulations:
Legal Updates:
News Update:
MSMEs protest 45-day payment rule, file appeal in apex court: Report
RBI allows standalone primary dealers to borrow in foreign currency
Supreme Court asks Centre to furnish data on notices, arrests done under GST Act
Adani Group faces Sebi scrutiny; show-cause notices issued to 6 firms
Regulatory tightening creates demand for senior roles in forensic functions
Manpasand Beverages scam: How Sebi exposed the Rs 40-crore GST fraud
Foreign funds can issue P notes to investors: What is it, why this matters
Sebi makes mandatory registration of PMS distributor with APMI
CFA bats for enhanced climate accountability measures in RBI's draft norms
Rs 10,000 cr transactions, bogus firms: How police busted multi-cr GST scam
Small finance banks to seek RBI clarification on loan book diversification
IFRS and EFRAG release interoperability guidance for companies
US: IRS aims to more than double its audit rate for wealthiest taxpayers in strategic plan update
Acts & Regulations:
SEBI (Alternative Investment Funds) Regulations, 2012 [Last amended on April 25, 2024]
Guidance Note on Operational Risk Management and Operational Resilience
Legal Updates:
Framework for administration and supervision of Research Analysts and Investment Advisers
Master Direction – Risk Management and Inter-Bank Dealings: Amendments
Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)
Exchange Rate Notification No. 34/2024-Cus (NT) dated 02.05.2024 [Notification No.34(NT)]
