Clarifications on implicating Customs Brokers as co-noticee in interpretative disputes. Emphasizes abetment and compliance with CBLR, 2018. Issued 03-09-2024.
ICAI clarifies that the individual involved in a trading fraud, reported as a Chartered Accountant, is actually a CA student, not a qualified professional.
RBI withdraws several outdated circulars from 1987-2011, replacing them with updated guidelines on credit facilities, banking services, and microcredit regulations.
The 4th Land Customs Conference discussed cross-border trade, gender inclusivity, and drug seizure success. DRI seized Rs. 12 crore worth of methamphetamine tablets.
Subhash Chandra accuses SEBI Chairperson Madhabi Puri Buch of corrupt practices, alleging undue influence and unethical conduct during a press conference on September 2, 2024.
Public comments are sought on proposed guidelines for setting up the International Trade Financing Services Platform. Deadline: September 20, 2024.
Explore the draft regulatory framework by IFSCA for complaint handling and grievance redressal aimed at protecting financial consumers in International Financial Services Centres.
BCAS submits feedback on RBI’s draft FEMA regulations, highlighting liberalized rules aimed at enhancing Ease of Doing Business. BCAS offers further discussion on suggestions.
Indo Continental Hotels And Resorts Pvt. Ltd. Vs State of U.P. – Allahabad High Court held that stamp duty cannot be levied based on speculative future use or potential market value unless officially reclassified by State from industrial to commercial. Since no such change had been formally declared, the deficiency was deemed improper.
The CBIC issues the third amendment to the Sea Cargo Manifest and Transshipment Regulations, extending transitional provisions for specific ports.
