Discover the latest reporting guidelines for Capital Market Intermediaries in the IFSC, including quarterly submission details and new requirements effective immediately.
Learn about the Income Tax Act exemptions for dairy cooperative societies and other relief measures introduced by the Ministry of Fisheries, Animal Husbandry & Dairying.
Explore SEBI’s proposal to extend timelines for Foreign Portfolio Investors (FPIs) to disclose material changes, considering market challenges. Share your views by February 28, 2024.
Unlock the latest SOP for managing inoperative and transaction-less EPFO accounts effectively. Ensure compliance and safeguard member interests with our comprehensive guide.
Mumbai Customs Zone III facilitates trade with India-Korea CEPA by accepting printed e-CoOs for defacement, reducing clearance time. Read the notice here.
Explore the limitations and settlements regarding GST input tax credit, including late fees, penalties, and recent amendments. Discover how the government addresses concerns and ensures justice for traders.
Read about the penalty on G.P. Realtors Pvt. Ltd. for failing to file annual returns and financial statements, violating Sections 92(4) & 137(3) of the Companies Act, 2013.
Stay vigilant against KYC frauds! Learn the modus operandi, dos, and don’ts to safeguard your financial information. Read RBI’s latest press release for crucial insights.
Discover the latest milestone as France becomes the first European country to accept UPI payments. Learn how Indian tourists can effortlessly book Eiffel Tower tickets with secure and hassle-free UPI transactions.
Registrar of Companies imposed penalties on the company and its directors, citing non-compliance with Section 203. However, upon review, the penalty was reduced by 85% due to mitigating circumstances, including diligent efforts to fill the position and the unforeseen challenges posed by the pandemic.
