The 2025 amendment changes reporting dates in Forms VIII and X from alternate Fridays to the 15th and last day of the month, standardizing monthly compliance for banking companies.
The ROC penalized the company and its directors for not filing financial statements for FY 2021-22. The order stresses that non-compliance under Section 137 attracts maximum monetary penalties.
PFRDA consolidates and updates NPS Tier-I & II investment rules for non-government sectors, specifying asset classes, limits, and rating norms. Ensures risk management and fiduciary responsibility.
The PFRDA issues an updated master circular superseding prior guidelines, clarifying investment norms for UPS/NPS/APY schemes and ensuring regulatory compliance.
Appeal challenging non-disclosure of pay, allowances, and travel guidelines was dismissed, as the information was already accessible online and exempt under the RTI Act.
SEBI, through Circular No. HO/38/30/12(1)2025-MIRSD-SEC-FATF dated December 10, 2025, has introduced a significant relaxation in the KYC process for Non-Resident Indians (NRIs). Recognizing stakeholder concerns over accessibility, SEBI has modified the Master Circular on KYC dated October 12, 2023, to ease the re-KYC process for existing NRI clients. Specifically, the requirement for clients to be […]
DGFT revises Appendix-2G, adding new PSIAs and approving additional instruments to streamline pre-shipment inspections under FTP, 2023.
DGFT clarifies procedures for claiming deemed export benefits, streamlines online filing, and defines jurisdiction for RAs/EOUs under the updated Handbook of Procedures 2023.
The government expands duty exemptions under the Diamond Imprest Authorisation to include IGST and Compensation Cess. The update enhances tax relief for eligible imports under the revised FTP 2023.
Government initiatives under PMLA and Black Money Act target undisclosed crypto income, enhancing monitoring, enforcement, and compliance in the unregulated VDA sector.
