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Notifications/Circulars

Section 10(46) exemption to Uttaranchal Board of Technical Education

July 15, 2024 429 Views 0 comment Print

Explore the latest Income Tax notification (Notification No. 53/2024) by the Ministry of Finance. Detailed analysis of specified incomes for Uttaranchal Board.

IRDAI Fines Bandhan Life Insurance ₹1 Crore for AML & Policyholder Protection Breaches

July 15, 2024 810 Views 0 comment Print

Explore IRDAI’s final order on Aegon Life Insurance (now Bandhan Life) regarding violations of AML and policyholder protection regulations, penalties imposed, and corrective actions required.

RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

July 15, 2024 2664 Views 0 comment Print

Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early warning systems, reporting obligations, and more.

RBI Master Directions on Fraud Risk Management in Cooperative Banks

July 15, 2024 2130 Views 0 comment Print

Explore RBI latest Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs), State Cooperative Banks (StCBs), and Central Cooperative Banks (CCBs). Read the detailed analysis and implications for banking policy.

RBI Master Directions on Fraud Risk Management in Banks & Financial Institutions

July 15, 2024 4221 Views 0 comment Print

Explore RBI’s latest Master Directions on Fraud Risk Management for Banks & AIFIs. Learn about governance, early detection frameworks, and reporting requirements.

IBBI penalises IP for not filing application regarding fraudulent transaction

July 15, 2024 234 Views 0 comment Print

Detailed analysis of IBBI Order 229/2024 on Mr. Narender Kumar Sharma, resolving a show-cause notice with significant findings and disciplinary actions.

Refund of Additional IGST Paid on Upward Goods Price Revision

July 14, 2024 2373 Views 1 comment Print

Learn how exporters can claim refund of additional IGST paid due to price increases post-export. Details on application process and required documents.

BSE Recognized as RAASB and IAASB by SEBI

July 12, 2024 894 Views 0 comment Print

SEBI recognizes BSE as the Research Analyst and Investment Adviser Supervisory Body (RAASB and IAASB) for five years starting July 25, 2024. Learn more here.

RBI Withdraws 17 Obsolete Circulars for Simplification

July 12, 2024 684 Views 0 comment Print

The RBI has withdrawn several outdated circulars to streamline and simplify banking guidelines. Learn about the changes and their implications for scheduled commercial and foreign banks

IBBI suspends valuer for misuse of IBBI’s name/logo and misleading declarations

July 12, 2024 975 Views 1 comment Print

Explore the IBBI’s decision on Mr. Gopal Krishna Raju regarding violations under the Companies Act, 2013 and Valuation Rules, including misuse of IBBI’s name/logo and misleading declarations.

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