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RBI Directive: Appointment of Whole-Time Directors in Banks

October 25, 2023 2217 Views 0 comment Print

Explore the Reserve Bank of India directive on appointing Whole-Time Directors in private sector banks and wholly-owned subsidiaries of foreign banks, aimed at enhancing corporate governance

CBDT Order: Role of Pr.CCsIT and Pr. CCIT (NaFAC)

October 25, 2023 3639 Views 0 comment Print

Explore the recent CBDT order under section 119 of the Income-tax Act, 1961, outlining the roles and responsibilities of Pr.CCsIT and Pr. CCIT (NaFAC) with a focus on Faceless Assessment.

NPS: Mandatory Penny Drop Verification for Withdrawal & Bank Account Updates

October 25, 2023 4386 Views 0 comment Print

Explore the PFRDA Circular on mandatory penny drop verification for NPS withdrawals and bank account updates, ensuring subscriber security and due diligence.

SEBI Bans “Baap of Chart” from Securities Market, Orders ₹17.20 Crore Refund

October 25, 2023 7263 Views 0 comment Print

“SEBI bars Mohammad Nasiruddin Ansari, owner of ‘Baap of Chart,’ for misleading investors through financial ‘education.’ Details on the ban and refunds.”

IFSCA (Investment by International Financial Services Centre Insurance Office) (Amendment) Regulations, 2023

October 25, 2023 924 Views 0 comment Print

Discover the latest IFSCA Notification for 2023, amending the Insurance Office Regulations. Get insights into the key changes and their implications

Amendments to IFSCA AML, CTF, and KYC Guidelines, 2022

October 23, 2023 717 Views 0 comment Print

Discover latest updates in International Financial Services Centres Authority (IFSCA) Guidelines for Anti Money Laundering and Counter-Terrorist Financing in 2022 and their impact on regulated entities

CBDT Grants Condonation for AY 2021-22 Form 10-IC Filing Until 31.01.2024

October 23, 2023 15972 Views 4 comments Print

CBDT grants a filing extension for Form 10-IC related to AY 2021-22. Learn the conditions for this extension and the new deadline in this update.

DGFT Prohibits Import of Human Embryo and Human Gametes

October 23, 2023 1026 Views 0 comment Print

Discover the recent amendment to India’s import policy, prohibiting the import of human embryos and gametes under ITC(HS) 0511 99 99.

Non-Appointment of Women Director: MCA imposes 4.85 Lakh Penalty

October 23, 2023 9222 Views 0 comment Print

Learn about penalty imposed by MCA for violating the appointment of a women director rule under Section 149(1) of the Companies Act, 2013.

CBIC’s Role in PM Gati Shakti: A Transformative Step

October 23, 2023 1170 Views 0 comment Print

Discover how CBIC is contributing to PM Gati Shakti for Logistics Efficiency through an e-Learning Module, promotions, and enforcement efforts. Happy Dussehra

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