RBI directs JM Financial Products Limited to cease IPO and debenture financing due to serious deficiencies. Learn about the regulatory action and its implications.
Stay informed on RBI’s latest directive (Circular No.15, 2024) for Money Transfer Service Scheme reporting. Learn about the CIMS portal update and compliance details.
Discover the implications as the provisions of sections 20, 35, and 40 of the Competition (Amendment) Act, 2023 take effect from March 6, 2024. Stay informed with the latest regulatory changes.
Learn about CBDT’s circular allowing trusts/institutions to submit Form 10B/10BB audit reports by March 31, 2024, to avoid denial of exemption under specified conditions.
Stay updated with CBDT’s Form 3CD Tax Audit Report Format, Form 3CEB & Form No. 65 revision. Learn about changes in tax audit report format. Notification No. 27/2024-Income Tax Dated: 5th March, 2024
RBI directs IIFL to cease gold financing due to supervisory concerns. Immediate stop on loans with an audit pending for future compliance review.
DC, in exercise of the powers conferred under section 220 of the Code read with regulation 13 of the IBBI (Inspection and Investigation) Regulations, 2017 hereby suspends the registration of Mr. Savan Godiawala for a period of two years.
Explore the latest CBIC updates, including a 12.5% revenue increase, cultural heritage protection, tech advancements, and significant seizures. Stay informed!
Explore the amendments in India’s FDI Policy for the Space Sector through Press Note No. 1 (2024 Series). Details on sectoral caps, entry routes, and impact on investments.
Explore the adjudication order under Section 454 of the Companies Act, 2013, against Petron Minerals & Metals Limited by the Registrar of Companies, Uttar Pradesh.
