Explore the May 3, 2023, PMLA notification by FIU-IND, including Red Flag Indicators for CA reporting entities. Guidelines, FAQs, and compliance details hosted on ICAI website.
Explore the Insolvency and Bankruptcy Board of India’s latest guidelines (2023) for appointing Interim Resolution Professionals, Liquidators, Resolution Professionals, and Bankruptcy Trustees. Learn about eligibility criteria, expression of interest, scoring criteria, and more.
Standard Operating Procedures for Monitoring Ineligible IGST Input Tax Credit Reversal by Taxpayers in Return Form GSTR 3B (SOP-1/2023)
Explore the government’s plan to establish GST Appellate Tribunal Benches nationwide, the eligibility criteria for members, and the surge in pending appeals over Central GST.
Introduction: Lok Sabha Unstarred Question No. 87, presented by Shrimati Mala Roy, probes into crucial aspects of India’s Income Tax scenario for the Financial Year 2022-23. The question seeks information on the percentage of people filing returns, the total income tax collected, and the annual plan and non-plan expenditure of the Income Tax Department. Detailed […]
Dive into the details of India’s GST collections for FY 2022-23. Uncover factors affecting figures, pending claims, and government initiatives for recovery and reform
Discover the latest developments in the engagement of CA firms by PSBs. Explore changes in concurrent audit policies, RBI directives, and the number of firms involved over the past 3 years
Get answers to all your ICAI FAQs related to the Notification dated 3rd May, 2023 under PMLA, 2002: AOP, BOI, RE, KYC and more!
Get details on ICMAI’s strict action against defaulting members for non-payment. Learn about the removal process, restoration options, and important deadlines
Explore the new functionalities on the GST portal, including enhanced bank account validation, changes in Aadhaar authentication, geocoding for additional places of business, and updates in refund processes.
