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Indian News
Table of Articles
Govt to launch portal for unclaimed shares, dividends by February 2024
India to remove retaliatory customs duties on eight US-origin products
IRDAI expands ‘use and file’ procedure to more life products
Banks race to fix foreign card spend tax collection snags
CBDT Introduces Form 10-IEA For Business Owners, Professionals To Continue With Old Tax Regime
Indians' funds in Swiss banks down 11% to ₹30,000 cr. on dip in customer deposits
MCA21 continues to misfire even as businesses bear the brunt of persistent glitches
Tax raids on gold traders in Delhi, Kolkata, UP over illegal transactions
Two arrested for input tax credit racket
'Byju's auditor Deloitte resigns mid term, three board members step down'
Centre rubbishes media report on possible tweak in pension system, says no conclusion reached
Zee Entertainment settles insider trading breach case with Sebi, pays Rs 7 lakh
Sebi proposes standard format on trading preference for different exchanges
SEBI introduces stricter framework for disposal of undertaking by a listed entity
Centre mulls tweaks in NPS to offer assured base pensions to govt employees
Wilful defaulter norms in place since 2007: RBI
How savvy shoppers undermined India's great cash swap
Sebi bans 6 entities from securities markets for violating insider trading norms
Target-based incentives to attract 18% GST: AAR
Compromise settlement provides ways to lenders to recover lost money: RBI
6 years of GST: 88% MSMEs see reduced cost of goods and services, says Deloitte survey
MCA plans to further intensify crackdown on shell companies: Report
SBI MD Swaminathan Janakiraman appointed as RBI's deputy governor
TCS levy: Credit card users may have to declare forex transactions to banks
Sebi bars IIFL Securities from taking new business for 2 years
Centre proposes to keep vehicle insurance premium unchanged for most categories
Govt starts interministerial discussions on the upcoming IBC Amendment Bill
HC grants interim stay on RBI circulars allowing banks to declare account as fraudulent without hearing
GST Council may vet CBIC's plan for additional validations in return filing
EPR for circular economy in discussion to incentivise recycling: official
MCA21 portal issue: Corporate affairs secretary to hold stakeholders' consultations in Chennai, Hyderabad
SEBI ends permanent Board seats in listed companies
Penal action likely for fake GST bills
CBIC redefining NAC role to make Customs assessment more efficient: Johri
Some GST registrations done through ‘identity theft’, Nirmala Sitharaman calls for stronger processes
Sebi issues guidelines on product offerings by online bond platforms
Sebi asks bourses, intermediaries to identify money laundering risks from new product development
Sebi notifies disclosure norms; top 100 listed firms to confirm or deny market rumour from Oct 1
Shell cos to fake invoice: How firms trying to evade GST are getting caught
Banks ask RBI to frame policy for silver loans
Wilful defaulters may get loan after five years of compromise settlement
GST Council to meet next in Delhi on July 11
I-T dept sends queries to NRIs about big, unexplained transactions
How Sebi’s 'execution only platforms' for MFs remove regulatory grey area
CAG to explore new audit areas as it adopts end-to-end digital framework
CBIC to assign risk rating to GST applications, taxmen to verify documents
SAT stays IRDAI order transferring Sahara Life business to SBI Life
Sebi issues demand notices to 4 entities in Fortis Healthcare fund diversion case
RBI Governor Shaktikanta Das named 'Governor of the Year' in London
GST evasion carried out through 4,909 bogus establishments: Tax official
EPFO releases list of documents needed to apply for higher EPS pension, eases process
IRDAI regulated entities not reporting cyber security incidents on time
NFRA penalises auditor for lapses in audit of Nicco Uco Alliance Credit
MF ‘execution-only platforms’ need to register by September-end, says SEBI
Bank unions oppose RBI's decision to allow compromise settlement for wilful defaulters
AAR: OPD care for substance abuse not GST exempt
Aadhaar-PAN Link deadline is near again. Here’s what Income Tax Department says now
IBBI plans new voting system for bankruptcies
MCA calls meetings on website snags
RBI likely to tighten norms for unsecured lending portfolios of banks
RBI penalises Bihar State Co-op Bank Rs 60.20 lakh for various shortcomings
Centre to come up with pre-filled GST return forms by year-end: Report
RBI: Now, bank boards must settle with wilful defaulters
Buying property in wife’s name can’t always be called benami: HC
Irdai grants permission to Go Digit Life Insurance to commence business
SEBI's SCORES platform disposes of 2,457 complaints in May
Tax returns filed late, directors of 2 jewellery companies get 6 months rigorous imprisonment
RBI to levy penalties on banks that lose property papers of loan seekers
ITAT: Taxpayer co-owning more than 1 home can claim benefit
I-T assessees to get 21 days to respond to refund queries
Rs 10,000 crore GST fraud: 3,000 shell cos created on fake details
Corp affairs ministry site remains glitchy
FEMA violation: ED issues show-cause notices to Xiaomi, 3 foreign banks
Govt invites applications for 10 NCLT members
RBI notifies 4 key measures to strengthen 1,514 urban co-operative banks
Undue harassment of genuine MSME online sellers by GST officials 'not justified', says industry
Clarification on applicability of TCS on overseas credit card spends soon
RBI allows fintechs to guarantee loans with strict norms
Sebi to digitise processing of investor service requests, complaints by RTAs
Sebi allows mutual funds to invest in repo transactions on commercial papers, certificate of deposits
CBDC QR codes likely to be interoperable with UPI, says Reserve Bank
Cooperative banks will soon be able to do compromise settlements, write-offs on NPAs: RBI Guv
RBI to come out with guidelines regarding fraud account classification
RBI not planning to issue norms to regulate social media influencers
Is FD a must? All your queries on opening a bank locker answered
Rupay forex cards to your fixed deposits: How today's RBI policy impacts us
We are only pausing on rates, too early to call on inflation fight: Das
Farmer gets notice to pay 4.9Cr for GST as his PAN is misused
HC upholds GST rules on taxing intermediary services for clients abroad
NPS withdrawal rule set to change: Soon you can opt for periodic withdrawal instead of lump sum
Minimum assured return scheme in works; to be launched soon: PFRDA Chairman
Public sector banks, ICAI to set up common platform for balance confirmations
Work underway on non-IBC resolution formats
RBI permits banking units at IFSC to settle NDDCs in rupee
E-invoice enabled for businesses with annual turnover of Rs 5 crore
BBC ‘accepts’ it paid lower taxes in India
Centre directs banks to ensure nominees for all accounts and lockers
Life certificate submission at any branch, online deposit claim settlement: RBI committee's major recommendations
RBI-appointed panel suggests host of customer-centric initiatives for banks
Bank boards must hold mgmts accountable for their actions: RBI Dy Guv Rao
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Important Updates
Daily Newsletter - May 20, 2024
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Weekly Newsletter - May 15, 2024
SEBI FAQs: KYC Norms for the Securities Market
SEBI Circular: Review of validation of KYC records by KRAs under Risk Management Framework
Income Tax Press Release: CBDT releases new functionality in AIS
Big relief for mutual fund investors: Sebi eases Aadhaar-PAN KYC rules
PCAOB OKs auditor responsibility and quality control standards
EPFO introduces auto claim settlement for education, marriage, housing
Capital gains tax applicable on gifted shares? Here’s what Bombay High Court ruling says
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New IFRS Accounting Standard Eases Financial Reporting for Subsidiaries
Sebi mandates Investment advisors to share social media details twice a yr
RBI Master Direction: RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024
SEBI: Master Circular for Alternative Investment Funds (AIFs)
Weekly Newsletter - May 8, 2024
SEBI Circular: Periodic reporting format for Investment Advisers
RBI Circular: Margin for Derivative Contracts
SEBI: Master Circular for Registrars to an Issue and Share Transfer Agents
Why don’t auditors find fraud?
RBI Master Direction: Risk Management and Inter-Bank Dealings: Amendments
RBI Guidance Note: Guidance Note on Operational Risk Management and Operational Resilience
SEBI Regulations: SEBI (Alternative Investment Funds) Regulations, 2012
Customs Duty Drawback Notification No.33(NT): Amendment in Notification No. 77/2023 -Cus. (N.T.) relating to AIRs of Duty Drawback
Notification: Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024
Notification: Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024
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