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Circulars

Fee Structure for IFSC Entities’ Permissible Activities

March 1, 2024 402 Views 0 comment Print

Stay updated with IFSCA Fee Circular 865/2022-23 regarding fee compliance for entities in IFSC. Learn about waivers & responsibilities to avoid penalties.

Instructions on Goa (Recovery of Arrears of Tax, Interest, Penalty, Other Dues through Settlement) Act, 2023

February 29, 2024 528 Views 0 comment Print

Discover Goa GST Dept’s guidelines on the recovery of tax arrears through the GRATIPOS Act 2023. Learn about settlement procedures, eligibility, and deadlines.

DGFT Policy Circular: Relief in Average Export Obligation for Declining Sectors

February 22, 2024 762 Views 0 comment Print

Government of India’s DGFT issues Policy Circular (No. 10/2023-2024) providing relief in Average Export Obligation for sectors with export decline. Learn the impact and implementation.

Bullion Trading Members and Clearing Members in GIFT- IFSC

February 22, 2024 360 Views 0 comment Print

Stay informed about IFSCA latest circular extending guidelines for Bullion Intermediaries in GIFT-IFSC. New deadline, regulatory updates, and impact discussed.

IBBI Circular: Transparency Boost in Liquidation Process

February 22, 2024 390 Views 0 comment Print

Insolvency and Bankruptcy Board of India enhances transparency in liquidation. Learn about progress reports, stakeholder engagement, and regulatory directives in the latest circular.

IBBI Circular: Unclaimed Dividends Withdrawal Guidelines

February 22, 2024 300 Views 0 comment Print

Stay updated with IBBI Circular No. IBBI/LIQ/69/2024. Learn about withdrawal guidelines for unclaimed dividends. Compliance with Liquidation Regulations ensured.

Risk Management for CRAs under NPS: A Comprehensive Guide

February 21, 2024 408 Views 0 comment Print

Explore the new Risk Management Framework for Central Recordkeeping Agencies under the NPS architecture, ensuring high service standards and subscriber protection.

SEBI Mandates Centralization of FATCA & CRS Certifications at KYC Registration Agencies

February 20, 2024 1107 Views 0 comment Print

SEBI’s latest circular requires intermediaries to upload FATCA and CRS certifications onto KYC Registration Agencies’ systems for enhanced compliance and ease of business. Learn more here.

RBI Announces SBI as Lead Bank for New Hojai District, Assam

February 20, 2024 348 Views 0 comment Print

The RBI has designated SBI as the Lead Bank for Assam’s newly formed Hojai district, enhancing financial services in the region. Read more for details.

Securing NPS Transactions: Aadhaar-Based Access to CRA System in Govt Sector

February 20, 2024 453 Views 0 comment Print

Explore the proactive security measures as Central and State Government Nodal Offices implement Aadhaar-based access for NPS transactions through the CRA system. Stay informed about the upcoming changes and ensure a seamless transition for enhanced authentication.

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