IFSCA mandates reporting format for Payment Service Providers, detailing submission processes and consequences for non-compliance.
SEBI mandates specific due diligence for AIFs to prevent regulatory circumvention as per new circular issued on October 8, 2024.
EPFO issues guidelines restricting use of exempted Trusts’ reserves for interest credits above EPFO rates. Non-compliance will result in audit scrutiny.
SEBI extends the deadline for annual disclosures and impact reports by Social Enterprises on the Social Stock Exchange for FY 2023-24 to January 31, 2025.
DGFT clarifies no import authorization is required for exhibits and samples re-imported for display or exhibition purposes under Para 2.60 of HBP 2023.
Key amendments in Maharashtra GST Ordinance 2024 aim to streamline tax processes and clarify regulations for input tax credit and registration.
The Ministry of Finance issues Notification No. 65/2024-Customs, appointing authorities for adjudication of Show Cause Notices effective immediately.
CBIC’s recent conference in Hyderabad focused on tax administration and enforcement, with updates on cleanliness drives and customs operations.
IFSCA addresses greenwashing risks in ESG-labelled debt securities through proposed principles and frameworks to enhance sustainable finance transparency in IFSC.
SEBI proposes stock brokers’ participation in the NDS-OM for trading Government Securities via Separate Business Units. Public comments are open until October 25, 2024.
