Mumbai Customs’ advisory clarifies Customs Brokers’ liability in interpretative disputes, emphasizing evidence of wrongdoing for penalties.
The Ministry of Commerce amended the export policy for non-Basmati rice, removing the Minimum Export Price requirement effective immediately.
RBI adds new entities to the Alert List of unauthorized forex trading platforms. Ensure caution while engaging with these websites.
GSTN updates registration process for metal scrap buyers via GST REG-07, effective October 22, 2024, ensuring compliance with new regulations.
SEBI updates Common Application Form for FPIs in IFSCs, allowing up to 100% NRI/OCI/RI participation under revised regulations.
IBBI issues order against Mr. Rattan Chaudhry for failing to control assets during CIRP of Classic Bottle Caps.
SEBI circular includes mutual fund units under insider trading regulations, effective November 1, 2024, outlining disclosure requirements for AMCs.
SEBI issues guidelines on associations of regulated persons with advisors, emphasizing compliance and restrictions on unregistered advice.
GSTN introduces a validation process for updating bank account details during non-core amendments. Follow the guidelines to ensure compliance.
CBIC issues Notification No. 68/2024 for amendments to the Passenger Name Record Information Regulations, 2022. Effective from the date of publication.
