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IBBI cancels Valuer Registration for Losing Mandatory RVO Membership

January 21, 2026 522 Views 0 comment Print

Registration was cancelled after the valuer ceased to be a member of a Registered Valuers Organisation. Continuous RVO membership is a statutory condition to remain eligible as a registered valuer.

GSTAT Clarifies Certification Rules and Softens Appeal Scrutiny

January 20, 2026 1404 Views 0 comment Print

The order allows lenient scrutiny of appeal documents and simplifies certification requirements. Digitally generated GSTN documents need no certification, easing compliance.

SEBI Proposes Fund Netting to Ease FPI Cash Market Settlements

January 17, 2026 807 Views 0 comment Print

The issue is high liquidity and funding costs under gross settlement for FPIs. The proposal allows limited netting to improve efficiency while preserving market safeguards.

SWAGAT-FI Framework Simplifies FVCI Registration and Compliance: SEBI

January 16, 2026 459 Views 0 comment Print

The issue concerned duplication in registration processes for foreign investors. The circular allows simultaneous FPI and FVCI registration using the same information and intermediaries.

Delhi South CGST Arrests Two for Bogus Invoices Worth ₹199.90 Crore

January 15, 2026 1860 Views 0 comment Print

Authorities detected large-scale ITC fraud involving invoices without actual supply of goods. The arrests signal strict enforcement against GST credit misuse.

GST Appeal Rejection Set Aside: Rajasthan HC Condones Delay After Registration Cancellation Request

January 14, 2026 9438 Views 0 comment Print

Rajasthan High Court held that appellate authorities cannot extend limitation beyond Section 107 of CGST Act, but condoned delay as the petitioner had sought registration cancellation and reasonably missed the portal order, directing appeal hearing on merits.

RBI issues Reserve Bank of India (Internal Ombudsman) Directions, 2026

January 14, 2026 981 Views 0 comment Print

The RBI has issued comprehensive Internal Ombudsman Directions, 2026 for multiple regulated entities. The move aims to ensure fair, independent, and timely review of customer complaints before rejection.

RBI (Small Finance Banks – Internal Ombudsman) Directions, 2026

January 14, 2026 504 Views 0 comment Print

RBI mandates an independent Internal Ombudsman system for small finance banks to review rejected or partially resolved complaints. The move strengthens fairness, timelines, and customer escalation rights.

RBI (Non-Bank Prepaid Payment Instruments Issuers – Internal  Ombudsman) Directions, 2026

January 14, 2026 582 Views 0 comment Print

The new framework requires eligible non-bank PPI issuers to appoint an independent Internal Ombudsman to review rejected or partially resolved complaints, ensuring fairness before closure.

SEBI issues Consultation Paper On Circular For Trading At Stock Exchanges

January 14, 2026 822 Views 0 comment Print

The consultation paper suggests consolidating trading norms across stock and commodity derivatives exchanges to simplify regulations and reduce compliance burdens.

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