IFSCA seeks public comments on the draft KYC Registration Agency Regulations 2024 to enhance KYC efficiency in IFSC, addressing regulatory framework and obligations.
The Chartered Accountants Association, Surat, raises concerns over statutory bank audits and unintelligible bank statements, urging RBI action for transparency and fairness.
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BSE announces SOP for the release of 1% security deposit following SEBI’s latest circular, detailing required documents and procedures for listed companies.
SEBI drafts new measures to ease settlement of client accounts for those not trading in 30 days, inviting public comments by Dec 26, 2024.
Overview of GST collections and compensation to states in 2024, including deliberations on GST rates for health insurance.
The Government defines the 30-day time limit for filing representations before NCLAT under the Companies Act, with no cases pending due to delays.
SFIO investigates 36 corporate fraud cases in the past 3 years, with 41 cases filed and 25 convictions. MRAU enhances fraud detection and regulation.
Over 21 lakh companies benefit from the MCA V3.0 portal. The Government has also commissioned a study on AI’s impact on anti-competitive practices.
CBI arrests two Income Tax employees in Silchar for accepting Rs. 4,000 bribe as part of a Rs. 10,000 demand for PAN card closure. Investigation continues.
