Daily Newsletter - April 26, 2024
Latest additions to CAalley:
News Update:
Exposure Draft:
Useful Forms:
Acts & Regulations:
Legal Updates:
News Update:
RBI releases draft guidelines for web aggregators of loan products
NFRA slaps Rs 5 lakh penalty on audit firm for lapses in Vikas WSP audit case
Bombay HC rules banks can't issue Look Out Circulars against defaulters
Tax dept extends deadline for charitable trusts' registration till June 30
RBI plans curbs on suspect bank accounts to fight cyber fraud: Report
Kotak Mahindra case: Indian banks caught between growth targets and an unforgiving regulator
CBDT gives relief in cases where PAN, Aadhaar aren't linked
New rules for aggregation of domestic CA firms in three months: ICAI
RBI flags unauthorised forex entities offering exorbitant returns
HC: Can’t cut compensation for not wearing helmet if injuries multiple
Proposed PCAOB rule risks turning auditors into legal watchdogs
Exposure Draft:
Digital Lending – Transparency in Aggregation of Loan Products from Multiple Lenders
[Last date for Comments: May 31, 2024]
Useful Forms:
ITR 6 Excel Utility has been released and uploaded
Updated: Common offline utility for Form 3CA-3CD and 3CB-3CD
Acts & Regulations:
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Legal Updates:
Amendment of Notification dated 06.09.2018 raising the pecuniary jurisdiction of DRT
SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2024
Ease of Doing Business: Text on Contract Note with respect to Fit and Proper status of shareholders
Voluntary transition of Small Finance Banks to Universal Banks
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
Export of 2,000 MT of White Onion under HS Code 07031019 [Notification No.9]
