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RBI Guidelines: Statutory Auditor Appointment for Co-op Banks

January 15, 2024 23616 Views 0 comment Print

Explore RBI guidelines effective from April 1, 2024, on Statutory Auditor appointment for State and Central Co-operative Banks. Key insights for compliance and selection process.

RBI Draft Circular: Harmonising Regulations for HFCs and NBFCs

January 15, 2024 744 Views 0 comment Print

Explore the draft circular by RBI on harmonising regulations for Housing Finance Companies (HFCs) with Non-Banking Finance Companies (NBFCs). Share your feedback by Feb 29, 2024

RBI Seeks Input on Draft Circular: Credit/Investment Norms for Govt NBFCs

January 15, 2024 582 Views 0 comment Print

Explore RBI Draft Circular on Credit/Investment Concentration Norms for Government-owned NBFCs. Provide feedback by Feb 29, 2024. Details and analysis inside.

Exploring the Steps to Check PAN Card Status

January 4, 2024 3144 Views 0 comment Print

PAN or Permanent Account Number is a unique 10-digit alphanumeric identifier issued by the Income Tax Department to taxpayers in India. Checking PAN card status regularly is important to ensure it remains valid and active.

Penalty Order: Vishvjyoti Trading Ltd. Violation of Section 137, Companies Act, 2013

January 2, 2024 201 Views 0 comment Print

Government of India issues penalty order under Section 454 for violation of Section 137 by Vishvjyoti Trading Ltd. Detailed analysis of the case and penalties imposed.

Framework for acceptance of Green Deposits: FAQs

December 30, 2023 657 Views 0 comment Print

Explore RBI circular dated April 11, 2023, on Framework for acceptance of Green Deposits. Learn about regulations, penalties, and eligibility criteria for regulated entities.

Advisory: Date extension for reporting opening balance for ITC reversal

December 29, 2023 5487 Views 0 comment Print

In a move aimed at facilitating taxpayers and ensuring accurate reporting of Input Tax Credit (ITC) reversal, the Goods and Services Tax (GST) authorities have introduced a new ledger named the Electronic Credit and Re-claimed Statement on the GST portal.

Notification No. 67/2023-Customs Dated: 29th December, 2023

December 29, 2023 702 Views 0 comment Print

Explore the latest Customs Act amendment through Notification No. 67/2023-Customs dated December 29, 2023. Detailed analysis, changes, and impact revealed.

SEBI Considers Amendments to Rumour Verification Regulations

December 28, 2023 762 Views 0 comment Print

Explore SEBI’s proposed amendments, including material price movement criteria, unaffected price consideration, and obligations on key personnel. Share your views now!

Sea Cargo Manifest and Transhipment (First Amendment) Regulations, 2023

December 28, 2023 654 Views 0 comment Print

Explore the latest Customs Act amendment through Notification No. 94/2023-Customs (N.T.) dated 28th December 2023. Learn about changes in Sea Cargo Manifest and Transhipment Regulations till March 2024.

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