SEBI has released a draft circular to revise the Investor Charter for stock brokers. Public comments are invited until February 17, 2025.
IBBI revises technical standards for information utilities under the Insolvency Code, effective January 2025, focusing on user identity verification and data processing.
Stakeholders and public can provide feedback on draft Unified Pension Scheme Regulations, 2025, under NPS for Central Government employees. Submit by February 17, 2025.
Union Bank of India invites Chartered Accountant firms to apply for empanelment as Concurrent Auditors for the period up to March 2025.
CBI probes ₹350 crore cryptocurrency Ponzi schemes, recovering cash, digital assets, and evidence. Fraud involved unregulated deposits and social media promotion.
ICAI invites public comments on the Exposure Draft for the Audit of Banks Guidance Note (2025 Edition). Submit by February 5, 2025.
CBIC alerts taxpayers to fake GST summons. Verify communications using the CBIC-DIN tool online. Report suspicious activity to DGGI or CGST offices immediately.
SEBI proposes Rs. 250 sachetized SIPs to promote financial inclusion in mutual funds. Learn about its features, benefits, and public feedback options.
ICAI extends Phase III and IV of Peer Review Mandate by 6 to 9 months, with new dates for mandatory peer reviews of specific practice units.
EPFO has streamlined the PF transfer process, eliminating employer approval for most claims, aiming to reduce turnaround time and member grievances.
