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IFSC Authority Proposes Stricter PID Appointments

July 12, 2025 3 Views 0 comment Print

IFSCA seeks public comment on new rules for Public Interest Directors on IFSC Market Infrastructure Institution boards, proposing stricter skill-sets, evaluation, and appointment processes for enhanced governance.

Guide to Online Filing of GST Appeals and Applications

July 12, 2025 24 Views 0 comment Print

A crucial aspect of navigating  portal https://www.gstat.gov.in/ effectively is the recently released User Manual | Registration Guide to Online Filing of Appeals and Applications. This comprehensive manual serves as an indispensable resource for taxpayers, tax officials, and authorized representatives, walking them through every step of the e-filing journey.

IFSCA to Allow V-CIP for NRI Customer Onboarding

July 11, 2025 57 Views 0 comment Print

IFSCA seeks public comments on proposed changes to allow Video-based Customer Identification Process (V-CIP) for Non-Resident Indians in select jurisdictions.

CBI Extradites Fugitive in 2002 Import-Export Fraud

July 10, 2025 135 Views 0 comment Print

CBI successfully extradites Monika Kapoor from the USA, a fugitive in a 2002 import-export fraud case involving forged documents and duty-free gold licenses.

Steel Ministry Clarifies Quality Control for Import

July 10, 2025 246 Views 0 comment Print

Ministry of Steel clarifies its order on BIS standards for intermediate steel materials, aiming to ensure product quality and fair competition for domestic manufacturers.

No Closure Orders for Inactive PMJDY Accounts

July 10, 2025 69 Views 0 comment Print

Ministry of Finance clarifies it hasn’t directed banks to close inactive PMJDY accounts, launching a campaign to boost scheme adoption and re-KYC.

FAQs: Guidance Note on Financial Statements of Non-Corporate Entities

July 10, 2025 1131 Views 0 comment Print

ICAI issues Guidance Note for non-corporate financial statements, effective April 1, 2024, replacing 2022 Technical Guide with standard formats.

Tax benefits available under NPS shall apply mutatis mutandis to UPS

July 10, 2025 132 Views 0 comment Print

Ministry of Finance confirms tax benefits available under NPS will apply to the Unified Pension Scheme (UPS), providing parity and incentives for Central Government employees.

IFSCA Advisory: Online Scam Precautions for IFSC Users

July 10, 2025 57 Views 0 comment Print

IFSCA issues public advisory warning IFSC users about online scams via social media, urging vigilance, verification, and reporting of suspicious activity.

SEBI Proposes Expanded Role for Credit Rating Agencies

July 10, 2025 96 Views 0 comment Print

SEBI’s new consultation paper proposes allowing Credit Rating Agencies (CRAs) to rate financial instruments regulated by other financial sector bodies, even without specific guidelines from those regulators. The proposal aims to address industry gaps and enhance synergies while maintaining a segregated operational framework for non-SEBI regulated activities. Public comments are invited until July 30, 2025.

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