The Ministry of Home Affairs lists reasons for denial of FCRA registration and renewal applications, clarifying common issues like non-compliance and incomplete information.
EPFO issues guidelines for verifying character and antecedents of employees within six months of appointment to ensure integrity in government service.
The ROC Kerala imposed penalties on Saint Philomenas Nidhi Ltd for violating the Companies Act provisions related to Director Identification Numbers.
CBIC amends Customs Cargo Handling Regulations, reducing licensing term and updating AEO authorizations. Effective from November 7, 2024.
RBI allows non-resident investment in 10-year Sovereign Green Bonds under Fully Accessible Route. New directive effective immediately from November 7, 2024.
Guidance on GST registration for applicants in ‘Other Territory’ near India’s coasts; select Mumbai South or Chennai North Commissionerate based on location.
SEBI advises entities to seek approvals only via formal communication and follow the Informal Guidance Scheme for policy clarifications.
RBI amends KYC Directions to align with recent regulatory changes, simplifying customer due diligence and updating procedures for regulated entities.
From April 1, 2025, taxpayers with AATO of ₹10 crores must report e-invoices within 30 days on the IRP portal.
DGFT updates exemptions for mandatory QCOs for import inputs by advance authorisation holders and SEZs, adding the Ministry of Heavy Industries.
