Learn about ICSI’s registration requirements on the PMLA Portal for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.
Payment of annual membership & certificate of practice fees for FY 2024-25 is due. Learn about fees, concessions, and online payment process. Last date: June 30.
Ministry of Finance addresses misconceptions regarding CBDT’s supposed special drive to reopen cases related to HRA claims, clarifying no such action is being taken.
Explore the challenges faced by Charitable Trusts due to delays or errors in submitting applications under Section 12A(1)(ac) of the Income Tax Act. Read how Karnataka State Chartered Accountants Association (KSCAA) seeks solutions.
Discover what ABHA is, its benefits, how to enroll, and debunked myths. Learn about digital health records and the CGHS integration process.
FADA presents a case under section 119(2)(b) of the Income-tax Act, seeking relief for linking Aadhaar with PAN for automobile dealerships, detailing challenges and solutions.
SEBI seeks public input on easing AIF PPM update norms. Explore proposed changes, exemptions, and how to contribute. Deadline: April 26, 2024
Frequently Asked Questions on Unique Document Identification Number (UDIN) (Updated as on March 30, 2023) Q.1 What is Unique Document Identification Number (UDIN)? What is the objective of UDIN? Ans. Unique Document Identification Number (UDIN) is an 18-Digits system generated unique number for to be entered on every document certified/attested by Practicing Cost Accountants/CMAs. The […]
Explore the prudential rules governing International Banking Units (IBUs) in IFSC, covering capital requirements, risk management policies, and regulatory compliance.
International Financial Services Centres Authority The IFSCA Banking Handbook Conduct of Business Directions- v 6.0 (COB) Purpose: The COB directions are aimed at ensuring that IFSC Banking Units (IBUs) meet the minimum standards of conduct expected, particularly with regard to the treatment of their clients, their dealings with counterparties and other market participants. It also […]
