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Circulars

Customs Circular: Inclusion of Surat in Bonded Warehouses Scheme

October 25, 2023 519 Views 0 comment Print

Read about the amendment in Circular No. 11/2013-Customs dated 06.03.2013, including Surat in the Bonded Warehouses scheme under Customs jurisdiction

RBI Directive: Appointment of Whole-Time Directors in Banks

October 25, 2023 1080 Views 0 comment Print

Explore the Reserve Bank of India directive on appointing Whole-Time Directors in private sector banks and wholly-owned subsidiaries of foreign banks, aimed at enhancing corporate governance

NPS: Mandatory Penny Drop Verification for Withdrawal & Bank Account Updates

October 25, 2023 2673 Views 0 comment Print

Explore the PFRDA Circular on mandatory penny drop verification for NPS withdrawals and bank account updates, ensuring subscriber security and due diligence.

Amendments to IFSCA AML, CTF, and KYC Guidelines, 2022

October 23, 2023 366 Views 0 comment Print

Discover latest updates in International Financial Services Centres Authority (IFSCA) Guidelines for Anti Money Laundering and Counter-Terrorist Financing in 2022 and their impact on regulated entities

CBDT Grants Condonation for AY 2021-22 Form 10-IC Filing Until 31.01.2024

October 23, 2023 14403 Views 4 comments Print

CBDT grants a filing extension for Form 10-IC related to AY 2021-22. Learn the conditions for this extension and the new deadline in this update.

SEBI Guidelines for BCP and DR of QRTAs

October 20, 2023 1131 Views 0 comment Print

SEBI has issued guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) of Qualified RTAs (QRTAs). Learn how QRTAs should strengthen their resiliency and preparedness.

IFSCA Circular: Section 12A Implementation Procedure

October 20, 2023 420 Views 0 comment Print

Learn about the procedure for implementing Section 12A of the Weapons of Mass Destruction Act for regulated entities in GIFT-IFSC.

CBDT extends due date of Filing Audit report- Section 10AA(8)

October 20, 2023 39372 Views 0 comment Print

Read Circular 18/2023 from the Government of India Ministry of Finance. Learn about the extension of the filing deadline for Income Tax reports and its implications

SEBI’s Revised Corporate Bond Fundraising Framework

October 19, 2023 3867 Views 0 comment Print

SEBI’s latest circular revises corporate bond fundraising regulations for large corporates. Explore the changes and their impact on ease of doing business.

Clarifications on Implementation of IT Hardware Import Management

October 19, 2023 1173 Views 0 comment Print

DGFT issues Policy Circular No. 06/2023-24 to provide clarifications on the implementation of Import Management Systems for IT Hardware.

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