IBBI issues a disciplinary order against Praveen Kumar Agrawal, an Insolvency Professional, for failing to act in homebuyers’ interest during CIRP.
IFSCA updates AML guidelines, introducing new countermeasures and compliance functions for regulated entities in IFSC.
Customs clarification on the classification of Clear Float Glass with a tin layer, under CTH 7005, effective 14th Nov 2024.
Learn how CRS and FATCA enhance tax transparency, requiring foreign asset disclosure in India. Avoid penalties with complete, accurate income reporting.
Registration for foreign food manufacturing facilities mandatory from Sept 2024 for specific food categories. Check FSSAI’s guidelines for compliance.
SEBI seeks feedback on updating Custodian Regulations to address growth in assets, regulatory needs, and technological advancements.
CCPA’s new guidelines target misleading ads in the coaching sector, ensuring transparency and truth in advertisements for coaching centers.
CAVR Order No. 02/2024 extends validity for stainless steel J3 grade imports under specific HS codes till 28th November 2025.
The ICAI 2024 elections will follow the Single Transferable Vote system. Learn how it works and where to vote.
Insights into recent Supreme Court and High Court judgments on IBC cases, covering corporate guarantees, auction timelines, liquidation, CIRP procedures, and CoC jurisdiction.
