IBBI imposes a penalty on an insolvency professional for non-compliance with liquidation regulations in handling EPFO claims during liquidation proceedings.
SEBI revises rules for settling inactive client accounts. Funds of clients not trading for 30+ days to be settled in monthly cycles as per stock exchange schedules.
New procedure for exporting certified organic products under NPOP issued by DGFT, effective 180 days from 5th January 2025. Learn key details here.
Government extends Minimum Import Price (MIP) condition on synthetic knitted fabrics under specific ITC(HS) codes till March 31, 2025. Check detailed updates.
India allows export of 2,00,000 MTs of wheat to Nepal through National Cooperative Exports Limited (NCEL) under DGFT Notification No. 48/2024-25.
NPCI directs banks to enable online mandate cancellation by February 28, 2025, or face de-boarding from ONMAGS. Non-compliance risks participation in NACH.
Customs clarifies that processed plant products exempt from PQ clearance under specified categories do not require unnecessary NOCs, streamlining import processes.
Learn the updated process for submitting documents in the DRISHTI Export Sale-Proceeds Monitoring System, including eBRCs and bank-certified statements.
The Delhi GST Amendment Act 2024 introduces definitions for online gaming, money gaming, and virtual digital assets, amending tax provisions and actionable claims.
ICAI announces disciplinary actions for professional misconduct against five Chartered Accountants, including suspensions and fines, effective January 2025.
