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Table of Articles
RBI Guidance Note: Guidance Note on Operational Risk Management and Operational Resilience
SEBI Regulations: SEBI (Alternative Investment Funds) Regulations, 2012
Acts & Regulations & FAQs - IFSCA
RBI Master Circular: Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI Master Direction: RBI (Asset Reconstruction Companies) Directions, 2024
RBI Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission
RBI Master Circular - Credit facilities to Scheduled Castes & Scheduled Tribes
ICAI Announcement: Expert Panel for addressing queries related to Statutory Audit pertaining to auditing aspects
ICAI Publication: Compliances of GST in Banking Sector
Acts & Regulations: The Delegation of Financial Powers Rules, 2024
Income Tax eFiling Utilities have been updated
RBI Master Circulars / Directions for 2024-25
ICAI Announcement: Revised Applicability of Peer Review Mandate (Phase II & III)
SEBI Regulations: SEBI (Index Providers) Regulations, 2024
RBI Master Direction: RBI (Bharat Bill Payment System) Directions, 2024
RBI Master Direction: RBI (Filing of Supervisory Returns) Directions - 2024
IBBI Regulations: IBBI (Insolvency Resolution Process For Corporate Persons), 2016 - Updated
RBI Master Directions: Prepaid Payment Instruments (PPIs)
RBI Master Direction: NBFC - Account Aggregator (Reserve Bank) Directions, 2016
IBBI Regulations: IBBI (Liquidation Process) Regulations, 2016 (Amended upto 12.02.2024)
4 updated IBBI Regulations added
ICAI: Guidance Note on Audit of Banks (2024 Edition)
ICAI Implementation Guide: Reporting on Audit Trail - Revised January 2024 Edition
ICAI: SA 810 (Revised), Engagements to Report on Summary Financial Statements
ICAI: SA 805 (Revised), Special Considerations—Audits of Single Financial Statements and Specific Elements, Accounts or Items of a Financial Statement
ICAI: SA 800 (Revised), Special Considerations—Audits of Financial Statements Prepared in Accordance with Special Purpose Frameworks
ICAI Publication: Background Material on GST Demands & Appellate Remedies
GST Act and Rules - Bare Law
ICAI Announcement: Statement on Continuing Professional Education, 2023 - Updated
RBI Master Circular: Exposure Norms and Statutory / Other Restrictions - UCBs
RBI Master Direction: Know Your Customer Direction, 2016 [Updated]
RBI Master Direction: RBI (Co-operative Banks - Interest Rate on Deposits) Directions, 2016
RBI Master Direction – RBI (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024
RBI Master Direction: RBI (Internal Ombudsman for Regulated Entities) Directions, 2023
SEBI Master Circular: Online Resolution of Disputes in the Indian Securities Market
ICAI Announcement: Clarification regarding Guidelines issued by RBI for Appointment of SCAs/SAs of Commercial Banks
RBI Master Directions - Latest additions
FEMA: Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023
ICAI FAQs: Applicability of PMLA to Chartered Accountants
ICAI Publication: Technical Guide on GST Reconciliation Statement (Form GSTR 9C)
Recently issued RBI Master Directions
RBI Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
ICAI Publication: Guide to CA Certificates in GST
ICAI Publication: Handbook on TDS Provisions under GST
ICAI Publication: Technical Guide on GST Annual Return (Form GSTR 9)
RBI Master Direction – RBI (NBFC – Scale Based Regulation) Directions, 2023
The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023
ICAI Announcement: Sensitization of Companies to abide the provisions relating to Significant Beneficial Ownership
RBI Master Direction - Know Your Customer (KYC) Direction, 2016
SEBI Master Circular for Stock Exchanges and Clearing Corporations
ICAI Technical Guide on Internal Audit of Pharmaceutical Industry
SEBI Master Circular on KYC norms for the securities market
ICAI Publication: Manual on Concurrent Audit of Banks [2023 edition]
ICAI Publication: Technical Guide on Reports of Audit u/s 12A/10(23C) of the Income-tax Act, 1961
ICAI Announcement: Reporting requirements pertaining to Fees related disclosure to Institute under the revised requirements in Code of Ethics
SEBI Master Circular for Merchant Bankers
IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 - Updated
IBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 - Updated
RBI Master Direction: RBI (Prudential Regulations on Basel III Capital Framework ... for All India Financial Institutions) Directions, 2023
The Mediation Act, 2023
RBI Master Direction: Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023
ICAI Technical Guide on Audit of Non-Banking Financial Companies (Revised 2023 Edition)
ICAI Guidance Note on Tax Audit under Section 44AB [Revised 2023]
International Content: FASB: Conceptual Framework for Financial Reporting
ICAI Guidance Note on Financial Statements of Non-Corporate Entities
ICAI Guidance Note on Financial Statements of Limited Liability Partnerships
ICAI Technical Guides: Company Law
SEBI Master Circular for Online Resolution of Disputes in the Indian Securities Market
SEBI FAQs on SEBI Registered Investment Advisers
SEBI Master Circular for Commodity Derivatives Segment
SEBI Master Circular for Alternative Investment Funds (AIFs)
Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018
RBI Master Circular - Management of Advances - UCBs
Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Second Amendment) Regulations, 2023
SEBI (Stock Brokers) (Second Amendment) Regulations, 2023
IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Amended upto July 20, 2023)
IBBI (Insolvency Professionals) Regulations, 2016 (Amended upto July 20, 2023)
IRDAI Information and Cyber Security Guidelines, 2023
SEBI Master Circular for ESG Rating Providers (ERPs)
SEBI Master Circular: Compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities
Exposure Draft: The Chartered Accountants (Second Amendment) Regulations, 2023
SEBI Master Circular for issue and listing of NCBs, SDI, SR, MDS and CP
SEBI (Issue and Listing of Non-Convertible Securities) (Second Amendment) Regulations, 2023
SEBI (Credit Rating Agencies) (Amendment) Regulations, 2023
SEBI (Alternative Dispute Resolution Mechanism) (Amendment) Regulations, 2023
SEBI (Ombudsman) (Repeal) Regulations, 2023
SEBI (Mutual Funds) (Amendment) Regulations, 2023
RBI Master Direction on Minimum Capital Requirements for Operational Risk
SEBI Regulations: SEBI (AIF) (Second Amendment) Regulations, 2023
RBI Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023)
RBI Master Direction - Risk Management and Inter-Bank Dealings (Updated as on June 6, 2023)
Income Tax FAQs: Liberalised Remittance Scheme (LRS) FAQs
RBI Master Circular: Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI Master Direction on KYC Norms
RBI Master Circular- Prudential Norms on Capital Adequacy - Primary UCBs
RBI Master Direction on Outsourcing of Information Technology Services
RBI Master Circulars for 2023-24
SEBI: Master Circular for Portfolio Managers
SEBI Amended Regulations for FPIs
SEBI: Grant of Reward to Informant under Recovery Proceedings Guidelines, 2023
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Important Updates
RBI Guidance Note: Guidance Note on Operational Risk Management and Operational Resilience
SEBI Regulations: SEBI (Alternative Investment Funds) Regulations, 2012
Weekly Newsletter - May 1, 2024
Daily Newsletter - May 1, 2024
Customs Duty Drawback Notification No.33(NT): Amendment in Notification No. 77/2023 -Cus. (N.T.) relating to AIRs of Duty Drawback
Customs Notification No.32(NT): Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver
SEBI Circular: Nomination for Mutual Fund unitholders – exemption for jointly held folios
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
8 Characteristics of a Well-Designed Root Cause Analysis Process, According to the PCAOB
ICAI Exposure Draft: Guidance Note on Reports on Audit under Section 12A/10(23C) of the Income-tax Act,1961
RBI Circular: Fair Practices Code for Lenders – Charging of Interest
ICAI order on EY India affiliates may speed up notification of norms
CBIC develops common bank audit plan for central, state GST officers
Daily Newsletter - April 29, 2024
SEBI Notification: SEBI (Investment Advisers) (Amendment) Regulations, 2024
SEBI Notification: SEBI (Research Analysts) (Amendment) Regulations, 2024
SEBI Circular: Flexibility to AIFs and their investors to deal with unliquidated investments of their schemes
Acts & Regulations & FAQs - IFSCA
ICAI lens on big four affiliates over their association with global entities
Daily Newsletter - April 26, 2024
Income Tax Notification (DRT): Amendment of Notification dated 06.09.2018 raising the pecuniary jurisdiction of DRT
RBI Circular: Limits for investment in debt and sale of Credit Default Swaps by FPIs
Proposed PCAOB rule risks turning auditors into legal watchdogs
Income Tax Circular No.7: Extension of due date for filing of Form No. 10A/10AB under the Income-tax Act, 1961
RBI Master Circular: Bank Finance to Non-Banking Financial Companies (NBFCs)
New rules for aggregation of domestic CA firms in three months: ICAI
Weekly Newsletter - April 24, 2024
Daily Newsletter - April 24, 2024
SEBI Circular: Cross Margin benefits for offsetting positions having different expiry dates
RBI Circular: Unauthorised foreign exchange transactions
IFSCA Regulation: Consolidated IFSCA (Payment Services) Regulations, 2024
IFSCA Circular: Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX)
DGFT Update - April 24, 2024
SEZ units exempt from IGST on certain services from DTA players: AAR ruling
RBI Master Direction: RBI (Asset Reconstruction Companies) Directions, 2024
Income Tax Circular No.6: Partial modification of Circular No. 3/2023 regarding consequences of PAN becoming inoperative as per rule 114AAA
PCAOB Exposure Draft: Firm and Engagement Metrics
PCAOB Exposure Draft: Firm Reporting
Panama Papers: From Singapore to Switzerland, which are the top tax havens?