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SEBI Update - February 3, 2023
Manner of achieving minimum public shareholding
Amendments to Operational Circular for Credit Rating Agencies
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Income Tax Return Forms for
AY 2024-25
RBI Master Circulars / Directions for
2024-25
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Updated
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Updated
Important Updates
RBI Master Direction: RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024
SEBI: Master Circular for Alternative Investment Funds (AIFs)
SC asks Centre to not use "threat and coercion" in GST recovery operations
SC holds bank employees' interest-free loans taxable as fringe benefits
Weekly Newsletter - May 8, 2024
Daily Newsletter - May 8, 2024
SEBI Circular: Periodic reporting format for Investment Advisers
RBI Circular: Margin for Derivative Contracts
Customs Circular No.4: Amendments to the All Industry Rates of Duty Drawback wef May 3, 2024
RBI asks NBFCs to stick to loan cash payout cap of Rs 20,000: Report
SEBI: Master Circular for Registrars to an Issue and Share Transfer Agents
Income Tax Order: Guidelines for compulsory selection of returns for Complete Scrutiny during the FY 2024-25
FEMA Notification: Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024
Why don’t auditors find fraud?
ITAT: Redemption of unlisted NCDs will not result in cap gains, but interest income
Daily Newsletter - May 6, 2024
SEBI Circular: Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
IFSCA Circular: Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC
IFSCA Circular: Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC
CFOs must lead on establishing trust in AI for financial reporting
Big 4's dominance: Local companies call for level playing field
ICAI defends action against EY affiliates, says move in sync with its statutory power
Daily Newsletter - May 3, 2024
RBI Master Direction: Risk Management and Inter-Bank Dealings: Amendments
Customs Notification No.34(NT): Exchange Rate Notification dated 02.05.2024
SEBI Circular: Framework for administration and supervision of Research Analysts and Investment Advisers
MSMEs protest 45-day payment rule, file appeal in apex court: Report
Supreme Court asks Centre to furnish data on notices, arrests done under GST Act
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
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
CBIC develops common bank audit plan for central, state GST officers