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Circulars

Standardization of Private Placement Memorandum (PPM) Audit Report

April 18, 2024 4017 Views 0 comment Print

SEBI issues a circular mandating standardization of Private Placement Memorandum (PPM) Audit Reports for Alternative Investment Funds (AIFs) to ensure uniform compliance and reporting ease.

Hedging of Gold Price Risk in Overseas Markets

April 15, 2024 1278 Views 0 comment Print

Learn about RBI’s latest circular permitting resident entities to hedge gold price risk using OTC derivatives in IFSC, enhancing flexibility for risk management.

NFRA imposes penalty of 4.5 Cr on CA and CA Firm for Audit Lapses

April 12, 2024 78774 Views 0 comment Print

Explore the detailed order disposing of the show cause notice against M/s Pathak H.D. & Associates, CA Parimal Kumar Jha, and CA Vishal D Shah for professional misconduct in the audit of Reliance Capital Limited.

AA Export Obligation Clarification: Physical Exports vs. Domestic Supplies

April 12, 2024 2034 Views 0 comment Print

Get clarity on fulfilling export obligations of Advance Authorisation (AA) by physical exports or domestic supplies. Read the policy circular for detailed guidelines.

Non-issuance of notices in case of voluntary compliance under Sections 73 and 74 of KSGST Act, 2017

April 6, 2024 3876 Views 0 comment Print

Understand the procedures for voluntary tax compliance under Sections 73 and 74 of the KSGST Act, 2017. Detailed analysis of Circular No. 6/2024 by the Office of the Commissioner.

Kerala GST: Numbering of Appellate and Revisional Orders – Guidelines

April 6, 2024 654 Views 0 comment Print

Learn about the guidelines for numbering Appellate & Revisional Orders under Sections 107 & 108 of SGST/CGST/IGST Act. Ensure compliance & track through litigation cycles.

Amendments and additions/deletions to the IFSCA Banking Handbook

April 5, 2024 516 Views 0 comment Print

Discover the latest amendments to the IFSCA Banking Handbook 2024. Learn about changes in licensing, conduct of business, and prudential directions for banking units.

SEBI Circular: 24 Entities Authorized for Aadhaar e-KYC in Securities Market

April 5, 2024 1431 Views 0 comment Print

Discover the list of entities permitted to utilize Aadhaar e-KYC authentication services in the securities market as sub-KUA, as per SEBI circular 2024/21.

SCORES 2.0: Strengthening SEBI’s Investor Grievance System

April 5, 2024 2037 Views 0 comment Print

Discover SCORES 2.0, the new technology by SEBI enhancing complaint redressal for investors. Learn how it works and its implications for listed entities.

IFSCA Guidelines 2024: Simplifying Fund Launches for Financial Services Entities

April 5, 2024 1512 Views 0 comment Print

Discover the latest circular from IFSCA easing fund launches under new regulations. Learn about filing requirements and disclosures for fund management entities.

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