Daily Newsletter - April 29, 2024

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Latest additions to CAalley:

News Update:

Indian News

Acts & Regulations:

IFSCA Acts / Regulations & FAQs

Legal Updates:

SEBI

Customs

News Update:

Indian News:

Indian multinationals have to pay 15% global minimum tax in Europe

FinMin studying HC order on PSBs' look out circulars for wilful defaulters

ICAI lens on big four affiliates over their association with global entities

ICAI charges 3 EY India affiliates with professional misconduct

2000 ghost customers, a fake bank account: ₹150 cr vehicle load fraud in Mizoram

Centre may allow companies a bigger CSR canvas to paint on

No Service Tax liability for BookMyShow on transactions with credit card companies

NFRA debars auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL cases

Petitions pile up as GST notices come after 3 years of returns filing

RBI provides road map for SFBs' move to universal banks

Sebi allows AIFs to pledge shares in companies that invest in infra sector

Acts & Regulations:

IFSCA Acts / Regulations & FAQs:

IFSCA Act

IFSCA Regulations

IFSCA FAQs

Legal Updates:

SEBI:

Securities and Exchange Board of India (Investment Advisers) (Amendment) Regulations, 2024

Securities and Exchange Board of India (Research Analysts) (Amendment) Regulations, 2024

Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Amendment) Regulations, 2024

Framework for Category I and II Alternative Investment Funds (AIFs) to create encumbrance on their holding of equity of investee companies

Flexibility to Alternative Investment Funds (AIFs) and their investors to deal with unliquidated investments of their schemes

Customs:

Appointment of Common Adjudicating Authority for the purpose of adjudication of finalization of Provisional Assessment in SVB case w.r.t. M/s Tyco Fire & Security India Pvt. Ltd [Notification No.31(NT)]