IFSCA seeks public comments on the revised framework for Global/Regional Corporate Treasury Centres in IFSC. Share views by October 02, 2024.
CBIC has extended export-related benefits for courier shipments in India, boosting e-commerce exports and providing a level playing field for exporters.
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The 125th IRDAI Meeting reviewed regulations, insurance growth, and new guidelines. Key decisions included D-SIIs identification, rural obligations, and Bima Sugam.
RBI fines Axis Bank ₹1.91 crore and HDFC Bank ₹1 crore for regulatory violations related to deposits, KYC norms, and customer service. Full details inside.
JNCH issues SOP to prevent pilferage of containers. CFS, ports, and customs staff must follow guidelines on container scanning and reporting. Full details inside.
CBI arrests Customs and CGST officers in bribery cases; Court sentences ex-Superintendent of Central Excise for accepting a bribe in Ahmedabad.
The Ministry of Corporate Affairs has updated the IEPF rules to simplify the process for investors to claim lost or unclaimed securities. The amendments include changes to documentation requirements and claim thresholds.
The Ministry of Corporate Affairs amends Companies (Ind AS) Rules, introducing new leaseback regulations. Effective from 9th September 2024. Learn the key updates here.
NFRA penalizes CA Santosh Deshmukh ₹5L & 1-year debarment for audit lapses in Sanwaria Consumer Ltd’s FY 2017-18 audit. Key audit failures include inventory valuation.
