SEBI responds to NOCIL Limited’s request for guidance on amended PIT Regulations, addressing compliance obligations for designated persons and their relatives.
Madras High Court quashes GST orders citing procedural violations and directs reassessment after deposit of 10% disputed tax.
SEBI invites public feedback on reducing the minimum application size for ZCZP instruments on the Social Stock Exchange to enhance retail participation.
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 penalizes Bridge Fintech Solutions (Finzy) ₹10 lakh for violating NBFC-P2P norms, citing loan disbursement issues, risk-taking, and compliance failures.
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 and monitored jurisdictions list. Philippines removed from increased monitoring. Read the latest FATF statement from Feb 2025.
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 review transfer policies for Group B & C employees, ensuring fairness and alignment with Group A guidelines. Decision expected in six months.
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.
