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RBI Amends Unclaimed Deposits & Inoperative Account Rules

June 12, 2025 3 Views 0 comment Print

RBI’s June 2025 circular amends rules for inoperative accounts and unclaimed deposits, enabling KYC updates at all branches, V-CIP, and via Business Correspondents.

SEBI to Launch Validated UPI Handles & SEBI Check for Secure Investor Payments

June 12, 2025 66 Views 0 comment Print

SEBI introduces validated UPI handles and ‘SEBI Check’ from Oct 2025 to enhance investor protection and combat fraud through secure, verified payments.

ICSI Requests for introduction of Company & LLP Law Settlement Scheme

June 10, 2025 4998 Views 0 comment Print

The Institute of Company Secretaries of India (ICSI) has requested the Ministry of Corporate Affairs to introduce a 2025 settlement scheme for companies and LLPs, citing V3 portal issues and increasing non-filings.

RBI Relaxes UCB Exposure Norms for PSL Funds

June 10, 2025 129 Views 0 comment Print

New RBI guidelines exclude Primary Co-operative Banks’ contributions to eligible funds for PSL shortfalls from exposure limit calculations, though a 100% risk weight applies.

Section 263 Action Invalid Without Compliance to Limitation Period: ITAT Mumbai

June 6, 2025 366 Views 0 comment Print

Mumbai ITAT ruled the CIT(E)’s revisionary order against Indian Education Society was time-barred, clarifying Section 263’s scope regarding original vs. reassessment issues.

ICSI Southern Region Convocation 2025 Details

June 6, 2025 207 Views 0 comment Print

ICSI’s Southern Region Convocation on July 3, 2025, for new members and awardees. Register online by June 15. Details on venue, time, dress code, and ID requirements.

SEBI Eases Compliance for Non-Convertible Debt

June 6, 2025 207 Views 0 comment Print

SEBI circular relaxes rules for listed non-convertible debt securities, extending relief from sending physical documents until September 30, 2025, aligning with MCA guidelines.

Export Entry Regulations 2025: Post-Export Amendments

June 3, 2025 150 Views 0 comment Print

New Customs regulations in India enable electronic post-export amendments for Shipping Bills. Learn about revised timelines, approval requirements, and conversion conditions.

SEBI simplifies Margin Obligations Through Pledge/Re-Pledge in Depository System

June 3, 2025 288 Views 0 comment Print

SEBI circular simplifies margin pledge, invocation, and sale of client securities for brokers, addressing operational issues and improving efficiency.

Import of Yellow Peas Free Without MIP & Port Restriction till March 2026

May 31, 2025 195 Views 0 comment Print

India extends Free import policy for yellow peas (ITC HS Code 07131010) until March 31, 2026, removing MIP and port restrictions. Online registration required.

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