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Notifications/Circulars

Himachal Pradesh Sadhbhawana Legacy Cases Resolution Scheme, 2025

January 18, 2025 531 Views 0 comment Print

Resolve pending tax disputes in Himachal Pradesh with the Sadhbhawana Scheme 2025. File declarations, pay settlement fees, and secure discharge certificates.

EPFO Clarifications on Pension for Higher Wages Cases

January 18, 2025 2286 Views 1 comment Print

EPFO clarifies policies on pension computation, trust rules, arrears, and damages in higher wages cases per Ministry of Labour & Employment guidelines.

Timeline for Review of ESG Rating pursuant to occurrence of ‘Material Events’

January 17, 2025 609 Views 0 comment Print

SEBI revises ESG rating review timelines, extending the period to 45 days for updates triggered by BRSR publication, effective immediately. Other reviews remain at 10 days.

SEBI Mandates Disclosure of Information Ratio for Mutual Fund Schemes

January 17, 2025 501 Views 0 comment Print

SEBI mandates daily disclosure of Information Ratio (IR) for equity mutual funds, enhancing transparency and aiding investor decisions. Implementation begins in three months.

RBI’s Guidelines on Preventing Fraud via Voice and SMS

January 17, 2025 1386 Views 0 comment Print

RBI issues new measures for preventing financial fraud using voice calls, SMS, and mobile numbers. Banks and financial entities must comply by March 2025.

RBI Notification on Expanding Customer Nomination Coverage

January 17, 2025 339 Views 0 comment Print

RBI urges banks and NBFCs to expand customer coverage under the nomination facility to ensure easier claim settlements for families of deceased depositors.

Implementation of Centralised Pension Payment System (CPPS)

January 17, 2025 411 Views 0 comment Print

EPFO centralises pension disbursement through CPPS. Claims processed with any bank across India. Instructions for smooth pension claim processing.

EPFO Launches Data Capture for Non-EPS Members

January 17, 2025 333 Views 0 comment Print

EPFO deploys functionality for capturing data of Non-EPS members. UAN generation and activation mandatory for all P.F. Trust members.

IBBI suspends IP for misrepresentation of facts before Adjudicating Authority

January 17, 2025 360 Views 0 comment Print

IBBI disposes of show cause notice against Ramkripal Sharma, citing contraventions in insolvency process and misconduct as IRP for TRN Energy Pvt Ltd.

Custom Circular: Extension of SCMTR Implementation for Certain Ports

January 17, 2025 291 Views 0 comment Print

The implementation of SCMTR at certain ports has been extended to ensure smooth EXIM operations and address filing issues, with outreach programs for stakeholders.

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