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FIU IND issues compliance SCN to 9 offshore VDA SPs

December 28, 2023 738 Views 0 comment Print

Financial Intelligence Unit India issues compliance notices to 9 offshore Virtual Digital Assets Service Providers. Ministry of Finance acts against illegal operations. Details here.

Department of Economic Affairs Year 2023: Achievements & Global Leadership

December 28, 2023 840 Views 0 comment Print

Explore the Ministry of Finance’s Year Ender 2023, highlighting economic growth, global leadership, G20 achievements, sustainable finance, and major initiatives.

Ministry of Finance Year Ender 2023: Department of Financial Services

December 28, 2023 825 Views 0 comment Print

Explore the Ministry of Finance’s Year Ender 2023 report, detailing the Department of Financial Services’ achievements in reforms, NPAs, digital payments, and financial inclusion.

Ministry of Finance Year Ender 2023: Revenue Department Achievements

December 28, 2023 1110 Views 0 comment Print

“Explore the significant accomplishments of the Department of Revenue, Ministry of Finance, in 2023. From tax collections to GST milestones, discover the year-end highlights.”

Draft CCI (Determination of Turnover or Income) Regulations, 2023

December 27, 2023 1281 Views 0 comment Print

The Competition Commission of India (CCI) seeks feedback on the draft regulations for determining turnover or income. Share your comments from 22.12.2023 to 12.01.2024.

EPFO SOP on freezing/de-freezing the MID/UAN/Establishment

December 27, 2023 2853 Views 0 comment Print

Explore EPFO’s SOP for freezing and de-freezing MIDs, UANs, and Establishments to safeguard funds, verify genuineness, and prevent fraud. Learn the procedure and timelines.

GST Council Newsletter for the month of November 2023

December 27, 2023 1935 Views 0 comment Print

Explore the latest GST Council Newsletter – Issue 56, covering robust growth, amnesty for appeals, and biometric Aadhaar authentication. Stay informed on key updates.

Format for Board resolution to opening a new branch office

December 27, 2023 30378 Views 0 comment Print

Explore a detailed guide on drafting a board resolution for opening a branch office. Learn the format, key steps, and authorized actions for a seamless expansion. Certified true copy included.

Appeal to Stop Unlawful GST Notices on false & unscrutinized grounds

December 27, 2023 16431 Views 0 comment Print

Punjab Accountants Association urges Finance Minister Harpal Singh Cheema to halt unjust GST Form DRC-01 notices causing distress to businesses. Learn more about the plea and its significance

IBBI – Valuation Examination- FAQs

December 26, 2023 5277 Views 0 comment Print

Explore frequently asked questions about the Insolvency and Bankruptcy Board of India (IBBI) Valuation Examinations effective from July 1, 2022. Learn about eligibility, registration, exam structure, and more.

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