"24 June 2022" Archive

DGFT notifies 1 new agency (PSIA) alongwith approved equipments

Public Notice No. 16/2015-2020 [F. No. 01/53/8/AM20/PSIA-2/IC] 24/06/2022

01 Agency is notified as PSIAs alongwith their approved equipments. Additional areas of operation in respect of 02 existing PSIAs and additional instruments in respect of 03 existing PSIAs have also been notified. Government of India Ministry of Commerce & Industry Department of Commerce Udyog Bhawan, New Delhi Public Notice No. 16/20...

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SEBI extends timeline for Validation of KYC records by Registered Intermediaries

SEBI/HO/MIRSD/DoP/P/CIR/2022/89 24/06/2022

2.1. KYC records of all existing clients (who have used Aadhaar as an OVD) shall be validated within a period of 180 days from August 01, 2022. 2.2. The validation of all KYC records (new and existing) shall commence from August 01, 2022....

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Guidelines for Large Value Fund for Accredited Investors & Requirement of Compliance Officer for Managers of all AIFs

Circulars No. SEBI/HO/AFD/RAC/CIR/2022/088 24/06/2022

Securities and Exchange Board of India Circular No. SEBI/HO/AFD/RAC/CIR/2022/088 | Dated: June 24, 2022 To, All Alternative Investment Funds (AIFs) Sir/ Madam, Sub: Guidelines for Large Value Fund for Accredited Investors under SEBI (Alternative Investment Funds) Regulations, 2012 and Requirement of Compliance Officer for Managers of al...

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Reduction of timelines for listing of units of privately placed InvIT

SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/087 24/06/2022

SEBI decided to reduce the time taken for allotment and listing of units of privately placed Infrastructure Investment Trust (InvIT)...

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Introduction of UPI mechanism for Real Estate Investment Trusts

SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/086 24/06/2022

After consultation with stakeholders, it has been decided to provide an additional option to individual investors to apply in public issues of units of REITs with a facility to block funds through Unified Payments Interface (UPI) mechanism for application value upto Rs. 5 Lac....

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Introduction of UPI mechanism for Infrastructure Investment Trusts

Circular No. SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/085 24/06/2022

After consultation with stakeholders, it has been decided to provide an additional option to individual investors to apply in public issues of units of InvITs with a facility to block funds through Unified Payments Interface (UPI) mechanism for application value upto Rs. 5 Lac....

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Draft IRDAI Staff (Officers and Other Employees) (First Amendment) Regulations, 2022

Insurance Regulatory and Development Authority of India Date:24-06-2022 EXPOSURE DRAFT INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA STAFF (OFFICERS AND OTHER EMPLOYEES) (FIRST AMENDMENT) REGULATIONS, 2022 1. Taking into consideration the comments received on the exposure draft of IRDAI Staff (Officers and Other Employees) (Firs...

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Posted Under: DGFT |

Observations of Candidates on CA Foundation Exam Question Papers

Candidates can bring to the notice of the Examination Department, their observations, if any, on the question papers relating to Foundation Examinations being held in June 2022 by e-mail at [email protected] or by way of a letter, sent by Speed Post, at the following address, so as to reach us latest by 5th July 2022....

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Posted Under: DGFT |

Analysis: Section 194R TDS on benefit or perquisite in respect of business or profession

Applicability of Section 194R of Income Tax Act, 1961: -Any person responsible for providing to a resident -any benefit or perquisite -whether convertible into money or not -arising from business or profession by such resident -shall deduct TDS. Explanation:  Person responsible for providing means the person providing such benefit or per...

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Posted Under: DGFT |

Compliance for NGOs in India

Preface The word NGO (Non-Government Organization) in India refers to a body that remains detached from the Government and profit framework of usual businesses. These bodies work towards the broad advancement of the society and operate as small units which fill the gaps at places where the government cannot reach directly and efficiently....

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Posted Under: DGFT |

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