Due Diligence notification

Client due diligence norm under Money Laundering Act amended

G.S.R. 381(E) 28/05/2019

Govt. amends client due diligence norm under Money Laundering Act vide Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th May, 2019 G.S.R. 381(E).—In exercise of the powers conferred by sub-section (1) read with clauses (i), (...

Read More

Due diligence and reporting requirements under FATCA and CRS

Circular No. IMD/ FPIC/CIR/P/2018/53-SEBI 21/03/2018

SEBI has informed all intermediaries regarding due diligence and reporting requirements under Rules 114F to 114H of the Income- tax Rules (hereinafter referred as Rule) and Guidance Note on FATCA and CRS issued by the CBDT, New Delhi, vide F.No.500/137/2011-FTTR-III dated August 31, 2015...

Read More

Browse All Categories

CA, CS, CMA (6,182)
Company Law (8,634)
Corporate Law (10,969)
Custom Duty (9,600)
DGFT (4,888)
Excise Duty (4,936)
Fema / RBI (5,350)
Finance (5,766)
Income Tax (43,224)
SEBI (4,666)
Service Tax (4,100)