CA Jai Kumar Mansharamani has been reprimanded and fined ₹25,000 by the ICAI Disciplinary Committee for conflicts of interest while auditing a company.
RBI updates KYC regulations for entities with links to ISIL & Al-Qaida. New amendments to UNSC sanctions list as of December 2, 2024.
The ICAI Disciplinary Committee has reprimanded CA Kashish Khunger for professional misconduct related to the certification of a company’s incorporation form.
ICAI Disciplinary Committee fined CA Rahul Gupta ₹50,000 for professional misconduct after finding his signatures on forged LLP documents.
CA. Shikha Saini was reprimanded by the ICAI Disciplinary Committee for professional misconduct, including certifying company incorporation forms with missing documents.
SEBI amends the Intermediaries Regulations, 2024, detailing the procedure for summary proceedings and penalties for non-compliance in the securities market.
SEBI amends Insider Trading regulations in December 2024, broadening the scope of “connected person” and “relative” to enhance market transparency.
Understand the mandatory sequential filing of GSTR-7 returns from October 2024 under Notification No. 17/2024. Learn filing requirements and GSTN helpdesk support.
Routine sampling for rice exports is discontinued. Sampling is now case-specific, decided by Customs officials. Streamlined process effective from Dec 2024.
EPFO extends UAN activation and Aadhaar-bank account seeding deadline for employees under ELI scheme to December 15, 2024. Employers urged to ensure compliance.
