Latest circular issued by SEBI regarding amendment to Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) for securities market intermediaries. Stay updated with the changes and ensure compliance with the new rules.
Functionalities released by Central Record Keeping Agencies (CRAs) for NPS/APY stakeholders during Quarter IV of FY 2022-23.
Central Board of Indirect Taxes & Customs, has issued Circular No. 17/2023-Customs on June 15, 2023, introducing a simplified regulatory framework for e-commerce exports of jewellery through courier mode. The circular provides details regarding the exemption of certain document uploads for exporters who choose not to re-import the exported jewellery. F.No. 455/03/2020-Cus.V Government of India […]
Stay updated with IRDAI’s latest regulatory overhaul as they repeal various redundant circulars to enhance clarity and reduce compliance complexity for insurance intermediaries and insurers
: Learn about the new PFRDA Circular that facilitates access to the NPS Statement of Transactions via DigiLocker, a digital initiative of the Government of India’s Digital India program.
National Stock Exchange of India’s latest circular regarding the submission of the Annual Secretarial Compliance Report (ASCR) in XBRL format via the NEAPS platform.
A new development from the National Stock Exchange of India is looking at implementing XBRL for listed entities, replacing PDF format. The shift is aimed to streamline corporate filings and ease the compliance burden.
Government of Karnataka issued a circular outlining measures for effective GST audit and revenue optimization. The circular highlights the importance of systematic examination of taxpayers’ records, conducting thematic audits, and establishing an audit monitoring committee. Compliance management systems and the use of data analytics are emphasized for improved performance. Read more for detailed insights.
Understand latest directive from IRDAI regarding prompt and accurate reporting of cyber security incidents by regulated entities in insurance sector.
SEBI has issued a circular introducing a regulatory framework for Execution Only Platforms (EOPs) facilitating transactions in direct plans of mutual fund schemes. This circular addresses the need for a specific framework for technology/digital platforms to provide execution-only services and obtain data feeds. Discover the guidelines for EOPs and the balance between investor convenience and […]
