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IFSCA Consultation Paper on Securitization Requirements for Overseas Insurers/Reinsurers

February 27, 2025 639 Views 0 comment Print

IFSCA seeks public feedback on securitization requirements for overseas insurers providing coverage to entities regulated in GIFT IFSC.

2nd Corrigendum to Notification No. 26 of 2024 Customs (ADD)

February 27, 2025 1359 Views 0 comment Print

The Ministry of Finance issues a corrigendum to Notification 26/2024-CUSTOMS (ADD), clarifying details on Textured Toughened Glass specifications.

RBI Updates on UNSC Sanctions List Under UAPA Compliance

February 27, 2025 990 Views 0 comment Print

RBI directs regulated entities to comply with updated UNSC sanctions list under UAPA, 1967, removing one individual from restrictions.

IFSCA Amends Framework for Aircraft Lease with Indian Residents

February 26, 2025 645 Views 0 comment Print

IFSCA updates Aircraft Lease Framework, modifying rules for transactions with Indian residents. New guidelines for asset acquisition by Lessors in IFSCs.

CBI Raids Over 60 Locations in GainBitcoin Scam Investigation

February 26, 2025 900 Views 0 comment Print

CBI conducts searches across India in the GainBitcoin scam, seizing digital evidence and crypto wallets to trace misappropriated funds and identify accused parties.

ICSI CS Exam December 2024 Results Declared

February 26, 2025 3747 Views 0 comment Print

ICSI announces CS exam results for December 2024 session. Check pass percentages, top rankers, and next exam dates. Download marks statements at icsi.edu.

IFSCA Mandates FIU-IND Portal Registration for Compliance

February 25, 2025 1947 Views 0 comment Print

IFSCA requires regulated entities to register on FIU-IND FINGate 2.0 for AML, CFT, and KYC compliance. Non-compliance may lead to licensing breaches.

India Imposes 20% Countervailing Duty on Saccharin Imports

February 25, 2025 1158 Views 0 comment Print

India imposes a 20% countervailing duty on saccharin imports from China for five years to prevent subsidization and protect domestic industry.

Weekly Newsletter from CBIC Chairman dated 24th February, 2025

February 24, 2025 504 Views 0 comment Print

Key updates on Indian Customs, including trade facilitation, GST awareness, sports events, and major enforcement actions on tax evasion and counterfeit goods.

Passport Rules 2025: Updated Proof of Date of Birth Requirements

February 24, 2025 2550 Views 0 comment Print

Passports (Amendment) Rules, 2025, update proof of date of birth requirements for passport applications, effective from 24th February, 2025

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