Daily Newsletter - April 24, 2024
Latest additions to CAalley:
News Update:
Exposure Drafts:
Useful Forms:
Acts & Regulations:
RBI Master Circulars / Directions
Legal Updates:
News Update:
New mutual fund KYC rules: Is your KYC validated, verified, registered or on hold? Find out
PayU receives RBI's in-principle approval for payment aggregator role
SEZ units exempt from IGST on certain services from DTA players: AAR ruling
RBI's compiled master direction on ARCs to be effective from April 24
IIFL Finance's RBI-directed audit starts after March gold loan ban
Sebi finds Adani offshore investors in disclosure rules violation: Report
Income Tax Act amendment on cards on tax treatment of MSME dues
CCI to study impact of AI on competition, efficiency and innovation
BoE tells lenders to get data on private equity or risk 'large loss'
EY Is the Busiest Among the Public Company Audit Firms
“Shadow Trading” is Insider Trading: Jury Establishes Liability in Historic Shadow Trading Case
PwC US announces major reversal in tax division strategy
Panama Papers: From Singapore to Switzerland, which are the top tax havens?
Exposure Drafts:
Draft Regulation of Payment Aggregators (PAs) – Draft Directions
[Last date for Comments: May 31, 2024]
Draft Regulation of Payment Aggregators – Physical Point of Sale
[Last date for Comments: May 31, 2024]
Consultation Paper on Framework for Price Discovery of Shares of listed Investment Companies & listed Investment Holding Companies
[Last date for Comments: May 10, 2024]
Firm and Engagement Metrics
[Last date for Comments: June 7, 2024]
Firm Reporting
[Last date for Comments: June 7, 2024]
Useful Forms:
ITR 2 JSON Schema has been updated and Schema Change Document Released
Acts & Regulations:
RBI Master Circulars / Directions:
Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Legal Updates:
Consolidated IFSCA (Payment Services) Regulations, 2024
Internet banking services to clients of IBUs
IFSCA (Payment Services) (Amendment) Regulations, 2024
Cross Margin benefits for offsetting positions having different expiry dates
Unauthorised foreign exchange transactions
Dealing in Rupee Interest Rate Derivative products - Small Finance Banks
Streamlining of Halal Certification Process for Meat and Meat Products [Notification No.8]
Export of Onions (under HS Code 07031019) to Sri Lanka and UAE [Notification No.7]
