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Acko General Insurance Penalized by IRDAI for Regulatory Breaches

May 19, 2025 1887 Views 0 comment Print

IRDAI imposes a Rs 1 Crore penalty on Acko General Insurance for violating outsourcing and commission regulations with Ola Financial Services.

Value of Free Silver Includible in Battery Taxable Value for GST: AAAR Tamilnadu

May 9, 2025 693 Views 0 comment Print

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

Draft Revamped Regulatory Framework for Global Access in IFSC

May 8, 2025 624 Views 0 comment Print

IFSCA proposes new framework for global market access by IFSC broker dealers. Consultation open for feedback on regulations by May 19, 2025.

Non disclosure of contracts or arrangements with related parties: MCA Imposes Penalty

May 6, 2025 1386 Views 0 comment Print

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 Mandates Investor Charter publication for KYC Registration Agencies

May 6, 2025 906 Views 1 comment Print

SEBI circular requires KYC Registration Agencies (KRAs) to publish Investor Charter detailing services, rights, dos/don’ts, and grievance redressal.

ITAT Remands Ex-Parte Order for Lack of Hearing Opportunity

May 5, 2025 396 Views 0 comment Print

ITAT Delhi remits ex-parte order against Sohanvir Singh to AO, citing denial of adequate opportunity of being heard, upholding natural justice.

India Post Extends e-KYC for MIS, TD, KVP & NSC

April 30, 2025 5658 Views 0 comment Print

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 Timeline for Optional T+0 Settlement for QSBs

April 28, 2025 594 Views 0 comment Print

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.

India Post Introduces “Gyan Post” service for Educational Materials

April 28, 2025 1779 Views 0 comment Print

The Department of Posts announces “Gyan Post,” a new trackable, surface-mode service for shipping educational and select literary materials at special rates, effective May 1, 2025.

IBBI Not Required to Create Information Under RTI, Rules Appellate Authority

April 25, 2025 510 Views 0 comment Print

IBBI Appellate Authority rules public body must provide existing records under RTI but not create information on regulation vetting process.

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