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Notifications/Circulars

Clarification on Record Date Under SEBI LODR Regulation 42

February 7, 2025 5982 Views 0 comment Print

SEBI mandates a minimum three-day gap between approval and record date for corporate actions. Listed entities are no longer required to announce book closure dates.

Income Tax Act: Section 285 Notification for Liaison Office Statement Filing

February 7, 2025 2211 Views 0 comment Print

Notification No. 14/2025 updates Form 49C submission rules for liaison offices under the Income-Tax Act. Filing deadline set to 8 months from the financial year-end.

RBI Draft on Additional Authentication for Cross-Border CNP Transactions

February 7, 2025 1053 Views 0 comment Print

RBI proposes mandatory Additional Factor of Authentication (AFA) for cross-border Card Not Present (CNP) transactions. Public comments invited by March 10, 2025.

Launch of CSD Web Portal and Guidelines for Data and Image Upload

February 7, 2025 1059 Views 0 comment Print

New CSD web portal launched for container scanning data and image uploads. Includes officer guidelines, SOPs, and reporting compliance details.

Updation of Mobile number & E-mail id associated with DPD Registration

February 7, 2025 1704 Views 0 comment Print

Customs office mandates upting mobile numbers and email IDs linked to DPD registration to prevent misuse. Importers must verify changes via OTP and submit updates.

Procedure to be followed to check status of container for scanning at JNCH

February 7, 2025 1227 Views 0 comment Print

Learn how to check container scanning status via the CSD web portal at JNCH. Enter container details to verify scanning and examination status.

Procedure for Appeals on Interest or Penalty Under GST

February 7, 2025 6786 Views 0 comment Print

Clarified procedure for appeals under Section 128A of CGST Act 2017, addressing disputes on interest and penalty where tax is fully paid.

Gifting of Shares falls under Insider Trading Regulations: SEBI

February 7, 2025 2826 Views 0 comment Print

Summary of SEBI’s informal guidance to Century Plyboards on insider trading rules, clarifying contra trade for gifts and share transactions, and defining designated persons in the promoter group.

RBI Cuts Repo Rate to 6.25% in February 2025 Policy

February 7, 2025 2175 Views 0 comment Print

RBI lowers the repo rate to 6.25% as per the February 2025 monetary policy. SDF and MSF rates adjusted to 6.00% and 6.50% respectively.

RBI Policy Updates: Financial Markets, Cybersecurity & Payments

February 7, 2025 1311 Views 0 comment Print

RBI announces policy updates on financial markets, cybersecurity, and payment systems, including forward contracts, AFA in cross-border transactions, and more.

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