Get insights into SEBI’s latest Master Circular 2023 on KYC norms for the securities market. Learn about compliance, updates, and more.
Discover extension of Deemed Exports benefits for fuel supply in petroleum exploration till March 31, 2023, and guidelines for claiming refunds. Learn more
Explore how GSTN has streamlined the process for e-commerce operators to integrate with unregistered suppliers through APIs, facilitating seamless validation and reporting.
DGFT suspends SION E-125 for Shea Stearine exports, pending revision. Learn about the impact and the steps exporters should take. Read more.
DGFT amends silver import policies. IFSCA-Approved jewelers can import silver under specific ITC(HS) codes via India International Bullion Exchange IFSC Ltd. (IIBX)
Adjudication order fines N.S.J.L. NIDHI LIMITED 64 lakh for failing to certify allottee lists in Form PAS-3, violating Companies Act 2013, Maharashtra, Pune.
The Ministry of Corporate Affairs (MCA) penalizes My Wheels Private Limited for failing to include CIN on its letterhead under Section 12(3)(c) of the Companies Act. Delve into the case and the implications.
IRDAI issues a circular amending 2022 Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) guidelines. Learn about key changes here.
In case of Prtatap Singh Yadav Vs DCIT (ITAT Delhi) assessment order was declared invalid due to non-compliance with CBDT Circular No.19/2019.
RBI decided to extend Prompt Corrective Action (PCA) Framework to Government Non-Banking Financial Companies (NBFCs), excluding those in the Base Layer, effective from October 1, 2024.
