Guidelines

Guidance note for companies undergoing Corporate Insolvency Resolution Process

Ref No: NSE/CML/2021/27 09/07/2021

Insolvency professional is required to ensure that the company complies with the applicable laws, including SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018....

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Foreign graduate degree is not an educational qualification under IA Regulations

Notification No. SEBI/H0/1MD/IMD1/DF1/P/OW/2021/13006 21/06/2021

As per the Regulation 7(l)(a) of the SEBI IA Regulations, 2013, an applicant desirous of obtaining registration has to satisfy the specified criteria for educational qualifications which includes professional qualification or post graduate degree or a post graduate diploma (of minimum 2 yrs duration) from Indian / foreign universities or ...

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Guidelines on Standard Professional Indemnity Policy For Insurance Brokers/ Corporate Agent/ Web Aggregators/ IMF

Notification No. IRDAI/ INT/ GDL/ 146/ 05/ 2021 24/05/2021

The insurance intermediaries engaged in solicitation and distribution of insurance products, viz., Insurance Brokers, Corporate Agents, Insurance Web Aggregators, Insurance Marketing Firms are required to take Professional Indemnity Insurance Policies in order to get themselves indemnified from the claims lodged against them, arising out ...

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CDSCO Advisory On Use of Oxygen Concentrators in home setting

F.No. 18-04/2021-DC 16/05/2021

Oxygen concentrator is an electrically powered medical device designed to concentrate oxygen from ambient air. These devices deliver oxygen at the bedside, typically through an attached nasal cannula (or prongs), to a patient requiring oxygen therapy. The intended use or clinical purpose of oxygen concentrators is the delivery of low-flow...

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Can Investment Adviser continue to collect performance-based fee?

Circular No. SEBI/H0/1MD/DF1/0W/P/2021/0000010174/1 11/05/2021

Can Investment Adviser (IA) continue to collect performance-based fee whenever the same is due in terms of the agreement executed with Client, even if such fee is due on a date after March 31, 2021? lAs are not permitted to collect any fee other than the fee as specified in the aforesaid Circular. Further, lAs […]...

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Guidelines on Standard Domestic Travel Insurance Product

Ref: IRDAI/HLT/REG/CIR/ 119/05/2021 05/05/2021

Indian travel market is one of the biggest markets in the world. As per reports, around 36% of Indian households undertake trips for one purpose or other both within and outside the country. It is desired that all travels undertaken should be safe....

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GST: Personal Hearing proceedings’ functionality released

DSR Advisory No : 04/2021 26/04/2021

Adjudication is one of the modules encompassed in the comprehensive Dispute Settlement and Resolution(DSR) module. The functionality for the personal hearing proceedings of Adjudication module is now available for use by the departmental officers....

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Paytm Money cannot charge fees from AMC whose direct plan they are selling

Guideline No. SEBI/H0/1MD/DF1/0W/P/2021/000008743/1 09/04/2021

Currently Paytm Money Limited (PML) does not charge advisory or execution fees, and intends to avail of reimbursement of the service related out-of-pocket expenses such as KYC, PG, technology hosting. platform maintenance etc. form Asset Management Companies (AMC) whose direct plans they are selling, as PML is bearing the cost that the AM...

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GST: Release of modules: Issuance of SCN based on Order-in-Review & Call Book

DSR ADVISORY NO : 03/2021 06/04/2021

Advisory No.03/2021 dated 06.04.2021 issued by DGS, Bengaluru on functionalities ‘Issuance of show cause notice for erroneous refunds on the basis of Review Order(Order-in-Review)’ and ‘Call Book : Transfer of DRC-01/SCN in to and out of Call Book’ is released.   CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS OFFICE OF THE ADDITIONA...

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Advisory on tracking of Legacy Arrears using Form GST DRC-07A & Form GST DRC-08A

Advisory No. 02/2021 03/03/2021

Either Inspector or Superintendent has the credentials to create FORM DRC-07A ((Menu>DISPUTE SETTLEMENT AND RESOLUTION>ARREARS>Issue DRC­07A>Create New DRC-07A). After creating the form, the officer selects the GSTIN and enters the details of demand order:...

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