Ensure compliance with IFSCA regulations. Learn about FIU-IND FINNET 2.0 registration guidelines for regulated entities in International Financial Services Centres.
Read about the dismissal of the appeal by M/s. Arun Cooling Home due to time limitation grounds without delving into the case’s merits. Full text of the order provided.
Explore the Cookware, Utensils, and Cans (Quality Control) Order 2024 issued by the Ministry of Commerce and Industry, effective from September 2024
Notification permits reporting entities to perform Aadhaar authentication under Money-laundering Act. Learn about the entities listed and the implications.
Ministry of Finance imposes anti-dumping duty on PTBP imports from Korea, Singapore, and USA for 5 years. Detailed analysis of the final findings issued by DGTR.
Read about the penalties imposed by MCA for companies not mentioning CIN on official documents. Get insights into the adjudication process and its implications.
Read about RBI’s instructions for reporting & accounting of Central Govt. transactions for March 2024. Learn about special arrangements, reporting procedures, and more.
Notification No. 30/2024-Income Tax approves Sardar Vallabhbhai National Institute of Technology, Surat for scientific research under Income-tax Act, 1961.
Discover the latest order under section 119 of the Income-tax Act, 1961, allowing successor companies to furnish modified returns for business reorganization approved before April 1, 2022.
Explore the latest amendment (Notification 72/2023) by the Ministry of Commerce, changing export policies for Human Biological Samples under Chapter 30. Stay informed on new regulations.
