Daily Newsletter - May 10, 2023
Latest additions to CAalley:
News Update:
Exposure Draft:
From the ICAI:
Legal Updates:
News Update:
Brokers call for Sebi intervention to avert a freeze on bank accounts
Govt expands scope of money laundering law to cover firm's representatives
Bad loan firms call for rule change to open up sector to new players
Goods transport agencies have time till May 31 to opt for GST payment: Govt
Centre asks industry to be ready for EU carbon tax, vows smooth transition
NCLT admits Go First's plea for voluntary insolvency, appoints IRP
GST: Automated returns scrutiny set to roll out
India to push for carbon certificates mutual recognition with EU
Sebi levies Rs 35 lakh fine on 7 entities for non-genuine trades
RBI directs users to pay fee, charges on forex cards in rupees
Finance Ministry Refuses To Act On Insurers Plea In GST Violation Case: Report
Surprise checks one of Goa's plans to boost GST mopup
Ensuring financial stability is a shared responsibility, says FM
Commerce ministry recommends anti-dumping duty on imported optical fibre
Centre to come up with creditor-led insolvency resolution framework: Report
FSDC discusses need for more early warning indicators for economy
UK watchdog probes Deloitte audit of UK clothing retailer Joules
Federal Reserve warns of credit crunch risk after US bank turmoil
Exposure Draft:
Consultation Paper - Technical Actuarial Standards for Pensions
[Last date for Comments: August 4, 2023
From the ICAI:
Deferment of second phase of Peer Review Mandate
Legal Updates:
Inclusion of agents under PMLA
Registration with the FINNET 2.0 system of Financial Intelligence Unit – India (FIU-India)
Levy of charges on forex prepaid cards/store value cards/travel cards, etc
Formalisation of Informal Micro Enterprises on Udyam Assist Platform
