Daily Newsletter - February 16, 2024
Latest additions to CAalley:
News Update:
Exposure Draft:
From the ICAI:
Legal Updates:
News Update:
IBBI amends the Insolvency Resolution Process for Corporate Persons Regulations
Paytm Payments Bank crisis: RBI releases FAQs for customers
MCA operationalises CPC for Centralised Processing of Corporate Filings
DGGI Summons 10 Foreign Airlines Operating In India Over Alleged GST Evasion
RBI extends Paytm Payments Bank restriction deadline to March 15
Money laundering suspected: More payment banks under scanner
Why did the Supreme Court strike down the Electoral Bonds Scheme?
No TDS on minimum guarantee paid by OYO Rooms to hotels: ITAT
Centre extends 'public utility' deadline for iron and steel industries
Central banks of India, Nepal sign agreement to link UPI-NPI, says RBI
Sebi considering mandatory registration of PMS distributors with APMI
Sebi asks companies for accurate details on end use of IPO funds
Income Tax department issues notices to taxpayers for donations to unrecognized political parties
RBI asks card networks to halt card-based business payments on KYC, fund-use concerns
Irdai draft guidelines to safeguard insurance policyholder interests: 5 major changes proposed
IFSCA to set up int'l arbitration centre at IFSC for dispute resolution
Life insurers ask Irdai to charge surrender value on accumulated premia
IESBA proposes ethics changes for sustainability
Exposure Draft:
Consultation Paper on Ease of Doing Business Initiatives for Portfolio Managers
[Last date for Comments: March 7, 2024]
From the ICAI:
Guidance Note on Audit of Banks
(2024 Edition)
Legal Updates:
The Companies (Registration Offices and Fees) Amendment Rules, 2024
The IBBI (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2024
Maintenance of net worth by Fund Management Entity
Clarification regarding Notification No. 60 dated 13.02.2024 [Trade Notice No.38]
Amendment in Para 2.51 of Handbook of Procedures, 2023 [Public Notice No.43]
Exchange Rate Notification No. 13/2024-Cus (NT) dated 15.02.2024 [Notification No.13(NT)]