IFSCA has issued a master circular for ESG Ratings and Data Products Providers in the IFSC, outlining detailed rules for registration, fees, governance, and compliance via the new SWIT system.
IFSCA releases 2025 Master Circular for IFSC investment bankers, introduces SWITS for streamlined registration and compliance. Payment details and forms included.
The IFSCA has released a Master Circular for Investment Advisers in the IFSC, outlining rules for registration, fees, governance, cybersecurity, and client conduct.
ITAT Delhi allows Antar Foundation fresh opportunity for Section 12A registration after notices were not communicated to top management.
This master circular outlines the comprehensive regulatory framework for Research Entities in the IFSC, covering registration, governance, and compliance.
IFSCA’s new Master Circular establishes a regulatory framework for Debenture Trustees in the IFSC, covering registration, governance, compliance, and more.
IEPFA is launching a new portal to streamline investor claims. It will simplify low value claims integrate a call center and improve grievance redressal.
The CGST Delhi South Commissionerate arrested a proprietor for a Rs. 47.12 crore Input Tax Credit fraud in the iron & steel sector using bogus invoices and suspended GSTINs.
ITAT Cochin remands Kangazha Service Co-op. Bank’s tax appeal to CIT(A), citing a lack of merit-based adjudication and a need for a new hearing.
ITAT Ahmedabad denies 80G exemption to an educational trust, citing its failure to justify donations made to other trusts.
