RBI mandates ARCs to report credit data to all CICs fortnightly, appoint a nodal officer, and follow best practices. Compliance required by January 1, 2025.
The Institute of Cost Accountants invites public feedback on the proposed shift of its headquarters from Kolkata to Delhi under CWA Regulations, 1959.
NFRA imposes penalties on Venkatesh & Co. and debarment of partners for negligence during the audit of Coffee Day Enterprises Ltd, exposing Rs 3,535 crore fund diversion.
The Ministry of Corporate Affairs updates the Companies (Adjudication of Penalties) Rules, 2024, affecting ongoing proceedings and enforcement.
RBI extends Interest Equalization Scheme for pre and post-shipment rupee export credit for MSMEs until December 31, 2024, with new limits.
Income Tax Department seeks stakeholder feedback on Project IEC 3.0, aiming to enhance the e-filing platform and Centralized Processing Centre services.
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.
