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PFRDA’s 2024 Cybersecurity Policy Guidelines Issued

August 1, 2024 2145 Views 0 comment Print

Discover the 2024 PFRDA cybersecurity policy guidelines for intermediaries and regulated entities, ensuring robust IT protection and data security measures.

Delay in filing of e-Form BEN-2: MCA imposes ₹5.91 Lakh Penalty

July 31, 2024 552 Views 0 comment Print

Penalty imposed on Bhadla Three SKP Green Ventures Pvt Ltd for violation of Section 90(4) of Companies Act, 2013. Total penalty: ₹5,91,000.

SEBI Imposes Rs 2 Crore Penalty on JM Financial Asset Management and Others

July 31, 2024 1230 Views 0 comment Print

SEBI adjudicates on JM Financial Mutual Fund’s NAV surge due to DHFL securities sale, uncover-ing unfair trade practices by key individuals violating SEBI regulations.

SAED on Petroleum Crude reduced to ₹4600 per Tonne from 01.08.2024

July 31, 2024 366 Views 0 comment Print

Notification 19/2024 reduces Special Additional Excise Duty on petroleum crude. Effective from August 1, 2024. Read the full details and implications here.

Aadhaar Enabled Payment System (AePS) – Due Diligence of Touchpoint Operators

July 31, 2024 867 Views 0 comment Print

RBI releases draft directions to enhance security and due diligence for AePS touchpoint operators, aiming to prevent fraud and protect customer interests. Comments open until August 31, 2024.

Master Direction on Treatment of Wilful Defaulters and Large Defaulters

July 30, 2024 9363 Views 0 comment Print

The Reserve Bank of India (RBI) has issued the Master Direction on the Treatment of Wilful Defaulters and Large Defaulters (Directions, 2024) to establish a clear framework for identifying and managing borrowers who deliberately default on their financial obligations. This directive, effective in 90 days, mandates a transparent process for classifying defaulters, including detailed procedures […]

ICAI CA Foundation June 2024 Results Declared – 14.96% Pass Rate

July 30, 2024 3603 Views 0 comment Print

ICAI has declared the CA Foundation June 2024 results. With 91,900 candidates and a 14.96% pass rate, find detailed results and analysis on the official ICAI website.

Master Directions on Cyber Resilience for Non-bank PSOs by RBI

July 30, 2024 5238 Views 0 comment Print

RBI issues final directions on cyber resilience and digital payment security for non-bank Payment System Operators (PSOs) to ensure robust governance and secure transactions.

CBIC detect Rs. 36,374 Cr. Fake ITC in FY 2023-24

July 29, 2024 1617 Views 0 comment Print

CBIC detected Rs. 36,374 crore worth of fake ITC in FY 2023-24 involving 9,190 cases. Key measures and data on ITC fraud detection detailed in the report.

Draft Regulations for Amendment of Customs Import Documents Timeline

July 29, 2024 3399 Views 0 comment Print

Learn about the new regulations for amending import documents under Section 149 of the Customs Act, 1962. Understand the timeline, process, and conditions.

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