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CAalley Newsletter dated March 17, 2023

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Latest additions to CAalley:

News Update:

Indian News

Acts & Regulations:

SEBI Regulations

From the ICAI:

Guidance Note

International Content:

Financial Reporting Council (UK)

Legal Updates:



News Update:

Indian News:

Income tax return mismatches: E-verification scheme introduced

Govt. sets accounting norm to recognise past errors

RBI guv Das cautions banks against any build-up of asset-liability mismatches

Sebi's tough norms for FPIs: Mandatory to disclose any material changes

Sebi looking for ways to plug gaps allowing founders to own stock options

Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU

Acts & Regulations:

SEBI Regulations:

Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment) Regulations, 2023 [Published on March 14, 2023]

From the ICAI:

Guidance Note:

Guidance Note on Audit of Banks (2023 Edition)

International Content:

Financial Reporting Council (UK):

Technical Actuarial Standard 100: General Actuarial Standards
Version 2.0 [Published in March 2023]

Legal Updates:


Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination


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