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Notifications/Circulars

Unregistered Investment Advisory: SEBI issues Warning Letter to Exact Key & Exaalgia IT Solutions

February 27, 2024 303 Views 0 comment Print

Explore SEBIs warning letter to Exact Key and Exaalgia IT Solutions for unregistered investment advisory services violation. Understand implications and regulatory compliance.

RBI Allows Early Redemption: Sovereign Gold Bond Tranches Due April-Sept 2024

February 27, 2024 510 Views 0 comment Print

Explore details of premature redemption of Sovereign Gold Bond tranches by RBI from April to September 2024. Check the window for investor requests and key dates for various series.

PFRDA (Pension Fund) (Second Amendment) Regulations, 2023

February 27, 2024 864 Views 0 comment Print

Dive into the PFRDA’s Second Amendment Regulations, 2023, impacting pension funds, fees, reporting, and disclosures for better financial governance.

RBI (Filing of Supervisory Returns) Directions, 2024

February 27, 2024 5205 Views 0 comment Print

Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.

RBI Guidelines for ARCs: Director, MD & CEO Appointments 2024

February 27, 2024 738 Views 0 comment Print

Explore RBI latest guidelines for Asset Reconstruction Companies (ARCs) on director and CEO appointments. Key details, forms, and submission process revealed

CBDT mandates electronic filing of 8 income tax forms starting April 1, 2024

February 26, 2024 23667 Views 1 comment Print

Explore the implications of Notification No. 01/2024 by the Directorate of Income Tax (Systems) mandating electronic filing of forms, returns, statements, and reports under Income-tax Rules, 1962.

SEBI Advisory: Beware of Fraudulent Trading Schemes via FPIs

February 26, 2024 1356 Views 1 comment Print

SEBI warns against fake FPI-affiliated trading platforms. Learn about deceptive practices, investor clarifications, and the cautionary advisory. Stay informed to protect your investments.

Amendment in the Employees State Insurance (Central) Rules, 1950

February 26, 2024 1026 Views 0 comment Print

Explore the latest amendment to the Employees’ State Insurance Rules 1950, raising the threshold from INR 5 to 25 crores. Get insights into the impact on businesses and compliance.

Weekly newsletter from Chairman, CBIC dated 26/02/2024

February 26, 2024 456 Views 0 comment Print

Discover the latest CBIC newsletter highlights, including AEO-MRA negotiations with Singapore Customs and progress in GSTN BO training. Stay informed!

IBBI Imposes Penalty IP for Violations in Corporate Insolvency Cases

February 26, 2024 345 Views 0 comment Print

Read about the disciplinary action against Mr. Shashi Agarwal by IBBI for non-compliance in corporate insolvency cases. Learn about the violations and imposed penalty.

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