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Extension for CPE Credit Hours for COP Renewal 2025-26 for Cost Accountants

March 7, 2025 2016 Views 0 comment Print

The Institute of Cost Accountants of India extends the deadline for completing mandatory CPE credit hours in physical mode for COP renewal until June 30, 2025.

RBI imposes monetary penalty on Bridge Fintech Solutions Private Limited (Finzy)

March 7, 2025 1041 Views 1 comment Print

RBI penalizes Bridge Fintech Solutions (Finzy) ₹10 lakh for violating NBFC-P2P norms, citing loan disbursement issues, risk-taking, and compliance failures.

IBBI Suspends IP for delays & procedural lapses in liquidation process

March 6, 2025 570 Views 0 comment Print

The IBBI Disciplinary Committee has suspended Ms. Sonu Jain for one year due to delays and procedural lapses in the liquidation process of Venkateshwara Capital.

FATF Updates High-Risk Jurisdictions – Feb 2025

March 6, 2025 1317 Views 0 comment Print

FATF updates high-risk and monitored jurisdictions list. Philippines removed from increased monitoring. Read the latest FATF statement from Feb 2025.

DGFT Amends Import Policy for Platinum Products from Free to Restricted

March 5, 2025 1398 Views 0 comment Print

India revises import policy for platinum, restricting imports except for platinum alloy with 99% or more purity. Changes effective under DGFT Notification No. 60.

CAT Directs CBDT to Reform HR Transfer Policy for Non-Gazetted Staff

March 5, 2025 7905 Views 0 comment Print

CAT directs CBDT to review transfer policies for Group B & C employees, ensuring fairness and alignment with Group A guidelines. Decision expected in six months.

Import Regulations for Pet Dogs & Cats: Quarantine Process

March 5, 2025 1299 Views 0 comment Print

India updates pet import rules under the Live-stock Importation Act, 1898. Final quarantine clearance for pet dogs and cats now issued at entry ports.

Automation of Refund Application and Processing in Customs

March 4, 2025 2028 Views 0 comment Print

JNCH announces automation of Customs refund applications. Manual submissions will only be allowed until March 31, 2025, after which online filing via ICEGATE is mandatory.

CBIC Updates Drone Disposal Policy & Storage Locations

March 4, 2025 1263 Views 0 comment Print

CBIC revises drone disposal policy, assigning key airports for storage and inspection. Read the latest customs circular on unmanned aerial vehicles.

Errors on Question of Law Not Rectifiable Under GST Section 102: AAR West Bengal

March 4, 2025 738 Views 0 comment Print

GST AAR West Bengal denies tax exemption for Webel Support Multipurpose Service Co-op Society, ruling their manpower services are not exempt under GST law.

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