The ROC imposed penalty for incorrect authorised share capital and omission of transaction details in financial filings. Reduced penalties were applied under Section 446B as the entity qualified as a Small Company.
The central bank has notified amendments to the ECB framework and consolidated borrowing provisions under updated Regulations. Authorised Dealer banks must follow the revised rules and note deletion of key master direction paragraphs and FAQs.
The Commerce Minister urged industry to embrace AI, data centres and clean energy to unlock a trillion-dollar opportunity by 2035, supported by tax incentives and infrastructure reforms.
The UDIN portal will now validate turnover, gross receipts, and presumptive tax conditions before allowing UDIN generation for tax audits under Section 44AB.
PFRDA has issued a public notice cautioning investors about an unregistered website and mobile app offering high-return schemes. The regulator clarified it is not authorized under the PFRDA Act and advised dealing only with registered intermediaries.
The Authority clarifies application process, operating models, service limits, and compliance obligations under the new GIC Regulations. The 2025 framework replaces the earlier 2020 regime.
The amendment requires online sellers of imported products to provide searchable country-of-origin filters. The rule aims to enhance consumer transparency in digital marketplaces.
IPCs issued to clearing corporations will now carry a 100% CCF, but capital must be maintained only on the CME portion at 125% risk weight. The amendment clarifies regulatory capital treatment.
Small Finance Banks must now disclose granular capital market exposures in their financial statements. The amendment enhances transparency and aligns reporting with updated risk management norms.
This guide explains why filing a claim during your trip can make documentation easier and reduce delays. It outlines the correct steps, required documents, and practical tips to ensure smoother reimbursement.
