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Archive

Month: June 2024

1,126 articles
SEBISEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002
SEBI

SEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002

Editor62 years ago
CA, CS, CMA
CA, CS, CMA

ICSI Advisory on penalties for misusing ‘CS’ designation

Editor2 years ago
SEBISEBI Introduces Financial Penalties for Surveillance Lapses at MIIs
SEBI

SEBI Introduces Financial Penalties for Surveillance Lapses at MIIs

Editor22 years ago
Goods and Services TaxKerala HC Extends ITC Deadline to November 30 with effect from July 2017
Goods and Services Tax

Kerala HC Extends ITC Deadline to November 30 with effect from July 2017

TG Team2 years ago
FinanceIFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
Finance

IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024

Editor52 years ago
Excise DutySC Stays Variation of Stay Order in Marwadi Shares and Finance Ltd. Case
Excise Duty

SC Stays Variation of Stay Order in Marwadi Shares and Finance Ltd. Case

UBR Legal Advocates2 years ago
Goods and Services TaxWhether ITC related to HVAC System, Lift and others is eligible?
Goods and Services Tax

Whether ITC related to HVAC System, Lift and others is eligible?

CA Mayank A Jain2 years ago
Income TaxIncome Tax Compliance calendar -June 2024
Income Tax

Income Tax Compliance calendar -June 2024

Ishita Ramani2 years ago
Fema / RBI
Fema / RBI

New RBI Guidelines for Financial Institutions on Handling Stressed Project Loans

Subramanian Natarajan2 years ago
Corporate LawQuick Reference for Recovery of shares from IEPF
Corporate Law

Quick Reference for Recovery of shares from IEPF

Monika Malhotra2 years ago