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Table of Articles
Competition Commission of India (CCI) - 2024
MCA - 2024
Insolvency & Bankruptcy Board of India - 2024
Income Tax - 2024
SEBI - 2024
IRDAI - 2024
Customs - 2024
Goods & Services Tax - 2024
Central Excise - 2024
RBI - 2024
DGFT - 2024
SEBI: Upstreaming of clients’ funds by Stock Brokers (SBs) / Clearing Members (CMs) to Clearing Corporations (CCs)
SEBI: Participation of Mutual funds in repo transactions on Corporate Debt Securities
SEBI: Online processing of investor service requests and complaints by RTAs
RBI: Priority Sector Lending (PSL) targets
RBI: Guidelines on Default Loss Guarantee (DLG) in Digital Lending
RBI: Framework for Compromise Settlements and Technical Write-offs
RBI: Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs)
RBI: Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review
DGFT Trade Notice No.7
DGFT Public Notice No.13
DGFT: Track and Trace System for export of Pharmaceuticals and drug consignments
SEBI: Extension of compliance period
Income Tax Press Release: Last date for linking of PAN-Aadhaar extended
SEBI Update - March 28, 2023
DGFT Trade Notice No.27
GST Circular No.191
DGFT Notification No.63
DGFT Public Notice No.62
SEBI Circular: E-wallet investments in Mutual Funds
IRDAI: Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2023
RBI: Annual Closing of Government Accounts
Central Excise Updates - March 22, 2023
DGFT Updates - March 22, 2023
SEBI: Common and simplified norms for RTAs
Customs: Exchange Rate Notification dated March 15, 2023
RBI: Reporting and Accounting of Central Government transactions for March 2023
Customs Notification Fixing Tariff Values - March 15, 2023
Customs Update - March 14, 2023
DGFT Notification No.60
SEBI: Clarification with respect to Qualified RTAs
Customs Instruction No.10
MCA Announcement for CA and CS
SEBI Press Release
SEBI Update - March 8, 2023
Customs Update - March 8, 2023
Income Tax: Corrigendum: Changes in Income Tax Return
IBBI Circular: Serving cpoy of applications under Rules 4, 6 and 7
RBI Notification for Remuneration of Statutory Auditors
Customs Update - March 6, 2023
Central Excise Update - March 6, 2023
Service Tax Notification No.1
IBBI Notification: Exemption under Section 10 of the Income-tax Act, 1961
Customs Update - March 3, 2023
Income Tax Notification No.8 - Amendments to Income Tax Forms
Income Tax Notification No.9
Service Tax Circular No.214
13 GST Rate Notifications - March 1, 2023
IRDAI Update - March 1, 2023
Customs Update - March 1, 2023
DGFT Update - March 1, 2023
Customs Notification No.13
DGFT: Relaxation from additional fee to cover excess imports under EPCG Scheme
Income Tax: Amendments relating to Charitable and Religious Trusts
MCA: Extention of Due Date - Circular No.5
SEBI: Advisory for SEBI Regulated Entities regarding Cybersecurity best practices
Customs Update - Feb 22, 2023
DGFT Update - Feb 22, 2023
MCA: Extension of Time for filing of 45 company e-Forms
IRDAI Circular on Treatment of Inward Co-Insurance
RBI: Implementation of Indian Accounting Standards (Ind AS)
RBI Update - Feb. 20, 2023
SEBI: Maintenance of a website by stock brokers and depository participants
RBI Notification - Feb. 16, 2023
Customs: Exchange Rate Notification - Feb.16, 2023
Central Excise Updates - Feb. 16, 2023
Income Tax Notification for ITR 7
SEBI: Introduction of ISD and dissemination of issue ads
Customs Notification No.9(NT)
DGFT Update - Feb.15, 2023
Income Tax Notification: ITRs notified
Customs Instruction No.6
RBI: Issuance of PPIs
Central Excise / Service Tax Order
SEBI: Clarification for compliance by the first-time issuers of debt securities
Income Tax Notification No.3
Income Tax Circular No.2
SEBI Update - Feb.8, 2023
RBI Update - Feb.8, 2023
Customs Update - Feb.8, 2023
DGFT Update - Feb.8, 2023
MCA General Circular No.3
SEBI Circular for Registration of Online Bond Platform Providers
SEBI Update - Feb.6, 2023
Central Excise Update - Feb.6, 2023
SEBI Update - February 3, 2023
Customs Update - February 3, 2023
Income Tax FAQs on e-Verification Scheme 2021
SEBI notification for AIFs
DGFT Public Notice No.55
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Central Excise
CCI
Customs
Income Tax
GST
MCA
SEBI
RBI
IRDAI
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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?