Daily Newsletter - December 27, 2023
Latest additions to CAalley:
News Update:
Acts & Regulations:
Exposure Draft:
Legal Updates:
News Update:
Sebi extends deadline to add nominees in mutual funds, demat accounts
New rules: EPFO sets new timeframe limits for freezing and de-freezing accounts; know the details
RBI asks NBFCs to broad-base fundraising, reduce dependence on banks
Reserve Bank of India gives nod to reverse merger of IDFC-IDFC First Bank
Govt extends non-preferential certificate of origin online filing period
Income Tax dept sends advisory to taxpayers over mismatch in ITR, TDS/TCS deductions
RBI proposes framework to rationalise money changers' authorisation
Bank ordered to pay Rs 10 lakh to customer for loss of jewellery from bank locker
Jammu: Rs 2 cr recovered from defaulters of GST this year
Acts & Regulations:
Master Direction - Liberalised Remittance Scheme (LRS)
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations
Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016
Exposure Draft:
Rationalisation of Licensing Framework for Authorised Persons (APs) under Foreign Exchange Management Act (FEMA), 1999
[Last date for Comments: January 31, 2024]
Legal Updates:
Reserve Bank of India (Government Securities Lending) Directions, 2023
Clarification on the applicability of ad-hoc norms Circular No.8]
