IFSC Banking Units (IBUs) can participate in international payment systems. New guidelines clarify authorization requirements for transactions affecting domestic operations.
CCI dismissed allegations of anti-competitive practices and abuse of dominant position brought by KSD Zonne Energie LLP against Canara Bank Limited.
IRDAI imposes a Rs 1 Crore penalty on Acko General Insurance for violating outsourcing and commission regulations with Ola Financial Services.
AAAR Tamil Nadu rules value of silver supplied free by recipient must be added to taxable value of batteries manufactured by High Energy Batteries for GST
IFSCA proposes new framework for global market access by IFSC broker dealers. Consultation open for feedback on regulations by May 19, 2025.
ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board’s Report under Companies Act, 2013.
SEBI circular requires KYC Registration Agencies (KRAs) to publish Investor Charter detailing services, rights, dos/don’ts, and grievance redressal.
ITAT Delhi remits ex-parte order against Sohanvir Singh to AO, citing denial of adequate opportunity of being heard, upholding natural justice.
Department of Posts enables Aadhaar-based e-KYC for opening MIS, TD, KVP, and NSC accounts in post offices from April 23, 2025.
SEBI extends the deadline for Qualified Stock Brokers (QSBs) to implement the optional T+0 settlement cycle to November 1, 2025, based on industry feedback.
