Daily Newsletter - January 5, 2024
Latest additions to CAalley:
News Update:
Acts & Regulations:
Legal Updates:
News Update:
PFRDA seeks tax parity for NPS contributions with PF contributions
Audit regulator NFRA slaps Rs 50 lakh penalty on chartered accountant for lapses
RBI gives clarity to 'politically exposed persons' term to meet FATF norms
NPS account opening rule change: eNPS for Government Sector, who can use it, process and more
Large merchants may have to pay reasonable fee on UPI payments: NPCI chief
RBI directs issuers to specify utilisation of funds raised via NCDs, CPs
Centre, SEBI will regulate short selling, Solicitor-General tells Supreme Court
LIC receives GST demand notice of Rs 663 crore from Chennai tax officials
EPFO extends deadline till May 31 for employers to upload pension details
UK accounting watchdog urged to raise threshold for enforcement action
Acts & Regulations:
Master Direction - Know Your Customer (KYC) Direction, 2016 [Updated]
Legal Updates:
Notification u/s 10(4G) of the Income tax Act 1961 [Notification No.4]
Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
Amendment to the Master Direction on KYC
Investments in Infrastructure Debt Funds - NBFC
Submission of Advance Reinsurance Programme
Exchange Rate Notification No. 01/2024-Cus (NT) dated 04.01.2024 [Notification No.1(NT)]]
