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Circulars

NSE Mandates XBRL Mode for Voting Results Filing

October 17, 2023 1053 Views 0 comment Print

NSE requires listed entities to file Voting Results in XBRL format only, effective from November 1, 2023. Details in the circular

Clarification: Re-import of Unsold Exported Jewelry – DGFT

October 16, 2023 885 Views 0 comment Print

Read Policy Circular No. 05/2023-24 from DGFT regarding re-import of unsold jewelry. Get insights on changes in import policies for specific ITC (HS) codes.

SEBI’s Recent Amendments to AML and CFT Guidelines

October 13, 2023 588 Views 0 comment Print

SEBI’s Circular No. SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 brings crucial amendments to AML and CFT standards for securities market intermediaries. Learn what’s changed

IFSCA Circular 2023: AML, CFT and KYC Guideline Modifications

October 12, 2023 846 Views 0 comment Print

Stay updated with latest changes in AML, CFT and KYC guidelines by International Financial Services Centres Authority (IFSCA). Learn about added measures and clarifications.

IRDAI’s Amendment to AML/CFT Guidelines 2022 – Key Changes

October 10, 2023 861 Views 0 comment Print

IRDAI issues a circular amending 2022 Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) guidelines. Learn about key changes here.

SEBI Extends Deadline for Enhanced Investment Adviser Qualifications to 30.09.2025

October 10, 2023 381 Views 0 comment Print

SEBI extends the deadline for enhanced qualification and experience requirements for investment advisers to September 30, 2025.

Separate Notices Issued to Taxpayers Under Sections 73 & 74 of KSGST Act – Circular

October 9, 2023 12273 Views 0 comment Print

Explore circular from State Goods and Services Tax Commissioner’s office regarding separate notices for taxpayers under GST Sections 73 and 74.

Amendment to Procedure for WMD Act Section 12A: IRDAI Update

October 9, 2023 630 Views 0 comment Print

IRDAI amends Section 12A of Weapons of Mass Destruction Act, affecting life, health, and general insurers. Get insights into changes and their implications.

Clarification with regard to trust audit reports issued by CBDT

October 9, 2023 6840 Views 0 comment Print

Understand CBDT’s recent clarifications on trust audit reports. Learn about substantial contributions, relatives, and concerns in this analysis.

IRDAI’s Modification: Allowing Reverse Factoring in Trade Credit Insurance

October 9, 2023 408 Views 0 comment Print

IRDAI introduces a modification to Trade Credit Insurance Guidelines, enabling reverse factoring transactions on TReDS platforms, aiding financiers and insurance companies.

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