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Notifications/Circulars

Regulation of Payment Aggregators (PAs) – Draft Directions

April 16, 2024 2943 Views 0 comment Print

Explore RBI’s draft directions on Payment Aggregators regulation, covering physical Point of Sale activities & online transactions. Learn about proposed amendments & key changes.

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

April 15, 2024 1386 Views 0 comment Print

Discover MCA penalty on Shinago Intl. for failing to register charges. Detailed adjudication order, penalties imposed, and appeal process explained.

RBI Guidelines: Key Facts Statement (KFS) for Loans & Advances

April 15, 2024 8865 Views 0 comment Print

Understand RBIs Key Facts Statement (KFS) for loans & advances. Learn about APR, fees, charges, and borrower empowerment

RBI CIMS Project: Submission of Statutory Returns (Form A, VIII, IX) on CIMS Portal

April 15, 2024 4443 Views 0 comment Print

Understand the RBIs directive for commercial banks to shift statutory return submissions from XBRL Portal to CIMS Portal. Learn about the transition process and timelines.

Hedging of Gold Price Risk in Overseas Markets

April 15, 2024 1341 Views 0 comment Print

Learn about RBI’s latest circular permitting resident entities to hedge gold price risk using OTC derivatives in IFSC, enhancing flexibility for risk management.

Non-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty

April 15, 2024 10851 Views 0 comment Print

Read about the penalty imposed by MCA under Companies Act, 2013 for not passing a resolution before raising a loan. Detailed analysis of the case included.

Export of Essential Commodities to Maldives Restricted to Four Customs Stations

April 15, 2024 1089 Views 0 comment Print

Discover the latest DGFT notification imposing port restrictions on exporting essential commodities to the Republic of Maldives for 2024-25. Learn more.

Export of Onions (under HS code 0703 10 19) to Sri Lanka and UAE

April 15, 2024 765 Views 0 comment Print

Learn about Indias onion export expansion to Sri Lanka & UAE under HS code 0703 10 19, its implications, and market insights.

Tariff Values wef 16/04/2024: Edible Oils, Brass Scrap, Areca Nut, Gold & Silver

April 15, 2024 795 Views 0 comment Print

Ministry of Finance announces amendment in customs tariff values through Notification No. 29/2024-CUSTOMS, effective from April 16, 2024. Detailed analysis of revised tariff values provided.

SAED on Petroleum Crude Production increased to ₹9600 per Tonne from April 16, 2024

April 15, 2024 732 Views 0 comment Print

Get the latest update: Central Board of Indirect Taxes and Customs increases SAED on production of Petroleum Crude to Rs. 9600 per tonne from April 16, 2024.

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