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Notifications/Circulars

Internal Risk Assessment Guidance for Money Laundering/ Terrorist Financing Risks

October 10, 2024 792 Views 0 comment Print

RBI issues guidance for regulated entities on internal risk assessments for money laundering and terrorist financing compliance.

Credit Information Reporting Mechanism Post License/Certificate Cancellation by RBI

October 10, 2024 681 Views 0 comment Print

RBI mandates new credit info reporting rules for institutions post-license cancellation, ensuring borrowers’ repayment histories remain updated.

Customs Bonded Warehouse Digitization Procedures for Licensing, Bond-to-Bond Movement & Monthly Returns Upload

October 9, 2024 540 Views 0 comment Print

Indian government digitizes Customs Bonded Warehouse processes, enabling online licensing, goods transfer, and monthly return submissions via ICEGATE.

IBBI Extends Deadline for Liquidation Process Forms

October 9, 2024 219 Views 0 comment Print

IBBI extends the deadline for filing liquidation process forms to 30th November 2024, addressing challenges faced by liquidators.

Companies (Adjudication of Penalties) Second Amendment Rules, 2024

October 9, 2024 1197 Views 0 comment Print

The Ministry of Corporate Affairs updates the Companies (Adjudication of Penalties) Rules, 2024, affecting ongoing proceedings and enforcement.

IBBI Extends Deadline for Voluntary Liquidation Forms

October 9, 2024 324 Views 0 comment Print

IBBI extends the deadline for filing voluntary liquidation forms to 30th November 2024, addressing challenges faced by liquidators.

Key Decisions in ICSI’s 312th Annual Council Meeting

October 9, 2024 393 Views 0 comment Print

Learn about ICSI’s recent decisions on governance, infrastructure, amendments, and student initiatives from its 312th Annual Council Meeting in October 2024.

GST TDS and RCM on Metal Scrap: Notification No. 24/2024-Central Tax

October 9, 2024 52119 Views 0 comment Print

Ministry of Finance amends GST notification, exempting metal scrap suppliers from provisions of notification No. 5/2017-Central Tax, effective October 10, 2024.

Notification No. 24/2024-Central Tax: Exclusion for Metal Scrap Suppliers

October 9, 2024 6648 Views 0 comment Print

The Ministry of Finance amends GST notification, exempting metal scrap suppliers from provisions of notification No. 5/2017-Central Tax, effective October 10, 2024.

RBI Highlights Inflation Targeting Framework; Maintains repo rate at 6.50%

October 9, 2024 306 Views 0 comment Print

RBI Governor reviews the flexible inflation targeting framework, maintaining the repo rate at 6.50% while focusing on growth and inflation alignment.

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