Read the consultation paper on prudential norms for exposure of clearing corporations. Understand the proposed criteria for banks, exposure limits, and more. Submit your comments by August 10, 2023.
Institute of Chartered Accountants of India has announced the further deferment of the second phase of the Peer Review Mandate. Learn more about the new applicability date and prerequisites for Practice Units.
The Department for Promotion of Industry and Internal Trade (DPIIT), under the Ministry of Commerce & Industry, has recently announced two new Quality Control Orders (QCOs) for ‘Resin treated compressed wood laminates’ and ‘Insulated Flask, Bottles and Containers for Domestic Use.’ These QCOs, set to take effect six months after their notification, are designed to […]
Discover the catastrophic implications of the recent change in GST for online gaming, including its impact on the industry, employment, and offshore competition. This analysis calls for a review of the decision and highlights its inconsistency with the government’s efforts to promote and regulate the sector.
DGFT implements Advance Authorisation Scheme, allowing duty-free import of inputs for export purposes. Learn about enhancements in Advance Authorisation and Norms Fixation Workflow, simplifying process for exporters.
We have published below AML & CFT guidelines for professionals with Certificates of Practice (CoP) from ICAI, ICSI, and ICMAI. These guidelines aim to prevent money laundering, terrorist financing, and proliferation financing activities. It covers reporting obligations, risk assessments, and the role of Statutory Bodies (SRBs) in supervision and monitoring. The AML & CFT guidelines […]
Get insights into the obligations of reporting entities under the Prevention of Money Laundering Act, 2002. Read about the role of the Institute of Company Secretaries of India (ICSI) and the AML & CFT guidelines for professionals.
Union Home Minister Amit Shah launches the CRCS – Sahara Refund Portal, enabling genuine depositors of Sahara Group Cooperative Societies to submit claims for refund. Under the leadership of Prime Minister Narendra Modi, crores of people will finally get back their hard-earned money
Guidance on filing of public announcements through Stock Exchange – BSE and NSE Circular dt: July 14, 2023 SEBI vide its Notification No. SEBI/LAD-NRO/GN/2023/131 dated June 14, 2023 further amended the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’). In order to bring more transparency and ensure timely […]
Learn about the Directorate General of Foreign Trade’s (DGFT) Advance Authorisation Scheme, enabling duty-free import of inputs for export purposes. Explore the significant enhancements in the Advance Authorisation and Norms Fixation Workflow, simplifying the process and improving ease of doing business.
