IFSCA exempts specific entities from the AML/CTF Guidelines 2022, with compliance requirements for business risk assessments and transactions in IFSC.
IFSCA circular updates the procedure for Section 51A of UAPA with a change in the Central Nodal Officer’s details for all regulated entities in GIFT-IFSC.
SEBI revises default rating policies for Credit Rating Agencies, clarifying treatment of technical defaults and modifying guidelines for debt payment failures.
The IFSCA has introduced regulations for registering factors and assigning receivables in IFSCs, effective from 18th November 2024.
NPCI introduces new transaction codes for DBT under NACH. Changes apply to APBS and ACH transactions with updates effective November 23, 2024.
Understand scenarios where GSTR-2B is not generated for October 2024, including QRMP scheme details and filing prerequisites. Read the GST advisory for insights.
An RTI appeal challenging IBBI’s refusal to disclose information under Sections 8(1)(d) and (e) of the RTI Act was dismissed.
Sonasuman Constech Engineers Pvt Ltd penalized for violating Sections 134(1) and 134(6) of the Companies Act, 2013 for non-signing of financial statements.
ICAI BoS Mock Test Series for CA Intermediate begins 18 Nov 2024. Available in physical and virtual modes to aid Jan 2025 exam preparation.
AAR Karnataka ruling on Uber India’s GST liability under Section 9(5) of the CGST Act. Does Uber qualify as an e-commerce operator, liable for driver service tax?
