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Functionality for Restoration of Cancelled GST Registration based on Appellate order

Registration Advisory No. 07/2022 23/03/2022

Now, a functionality in the name of ‘Restoration of Cancelled Registration’ has been developed and deployed e.f. 23.03.2022, to facilitate the jurisdictional Range officers to restore the registrations in pursuance of judicial / appellate orders....

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Advisory for E-scrip to avail Export Incentive Schemes (RoSCTL, RoDTEP)

Advisory No. 06/2021 21/03/2022

I. To avail the scheme exporter shall make a claim for RoSCTL/RoDTEP in the shipping bill by making a declaration. II. Once EGM is filed, claim will be processed by Customs. III. Once processed, a scroll with all individual Shipping Bills for admissible amount would be generated and made available in the users account at ICEGATE...

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Yes Bank employees covered as DPs & their immediate relatives may invest in units of AIF

Notification No. SEBI/HO/ISD1/P/OW/2022/1111011 16/03/2022

Regulation 9(1) of PIT Regulations states that the board of directors of every listed company and of intermediary shall ensure that the chief executive officer or managing director shall formulate a code of conduct to regulate, monitor and report trading by its DPs and immediate relatives of DPs towards achieving compliance with PIT Regul...

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Guidelines for Scheme for Strengthening of Pharmaceuticals Industry (SPI)

Guideline No. G-30015/25/2021-Scheme 11/03/2022

The Pharmaceuticals industry a key sector for achieving wellness for all Indians. It is also an important sector in terms of providing employment to trained personnel. Atmanirbhar Bharat envisages self-reliance in terms of healthcare products, among other things, for people of India....

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Advisory for IGCR Admin officers to access IGCR Module at ICEGATE

Advisory No. 07/2022 01/03/2022

Advisory for IGCR Admin officers to access IGCR (Import of Goods at Concessional Rate of duty) module at ICEGATE- IGCR module is developed by ICEGATE CBIC to provide a digital service to importers to avail benefits under the IGCR Rules (Import of Goods at Concessional Rate of Duty)...

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Advisory for Importers to avail benefit of IGCR Rules

Advisory No: 06/2022 01/03/2022

Advisory for Importers to avail benefit of IGCR Rules (Import of Goods at Concessional Rate of duty) - IGCR module is developed by ICEGATE, CBIC to provide a digital service to importers to avail benefits under the IGCR Rules (Import of Goods at Concessional Rate of Duty)....

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Referral activity without personal financial liability allowed under Rule 8(3)(f) of SCRR, 1957

Circular No. SEBI/HO/MIRSD/DoP/P/OW/2022/6143/1 14/02/2022

In absence of any personal financial liability, the said referral activity would not attract the prohibition prescribed under Rule 8(3)(f) of the SCRR, 1957 and there is no bar for HSL, acting as a broker/distributor, to tie up with third party RIAs to offer advice to its distribution clients....

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IA cannot receive fees for implementation services for products, where direct schemes/ products not available

SEBI/H0/1MD/DF1/0W/P/2021/32412/1 12/11/2021

As per Regulation 22A (2) of the IA Regulations, an IA can only provide implementation services in direct schemes/ products in the securities market. Further, in terms of the proviso to Regulation 22A (1) of the IA Regulations, an IA shall ensure that no consideration including any commission or referral fees, whether embedded or indirect...

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Clarification on FAQ issued by U.S. IRS in respect of FATCA

F.No. 500/107/2015-FT&TR-III 31/01/2022

Clarifications have been requested by certain Reporting Financial Institutions (RFIs) in India in respect of the applicability of FAQ 6 (reporting) and FAQ 3 (reporting) issued by U.S. IRS in respect of U.S. reportable accounts under the FATCA Intergovernmental Agreement between the United States of America and other Model 1 jurisdictions...

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MHA suggestions for Treatment & Care of Transgender Persons in Prisons

No. 17013/26/2021-PR 10/01/2022

No. 17013/26/2021-PR Government of India Ministry of Home Affairs *** Women Safety Division, Hall No. 2, Major Dhyan Chand National Stadium, India Gate, New Delhi — 110001 January 10, 2022 To 1. The Chief Secretaries/Administrators of all States and UTs 2. Director General/IG (Prisons) of all States and UTs Sub: Treatment and Care of Tr...

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