A comprehensive review and analysis of the SEBI circular implementing the upstreaming of clients’ funds by Stock Brokers and Clearing Members. Gain insights into regulatory changes and their implications.
CBDT issues Circular No. 10/2023 dated 30/06/2023 containing Frequently Asked Questions (FAQs) for removal of difficulty on issues pertaining to TCS on LRS and purchase of overseas tour program package. F. No. 370142/23/2023-TPL Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (TPL Division) New Delhi Circular No. 10 of […]
DGFT has issued a notification amending the import policy for cigarette lighters. The notification prohibits the import of gas-fueled pocket lighters, both non-refillable and refillable, under certain HS codes. However, import is allowed if the CIF value per lighter is Rs. 20/- or above. This article provides an introduction to the notification, analysis of the revised import policy, and concludes with the impact of the amendment.
Learn about new functionality developed by GSTN to explain difference in liability between GSTR-1 and 3B returns online. Understand process, requirements, and access detailed manual for filing a reply in Form DRC-01B.
Get insights into SEBI’s master circular on listing obligations and disclosure requirements for non-convertible securities, securitized debt instruments, and commercial paper. This comprehensive circular consolidates previous guidelines and includes formats for reporting and compliance. Stay updated on the regulatory framework governing the corporate bond market in India.
NSE has recently issued a circular clarifying the implementation of the Securities and Exchange Board of India’s (SEBI) regulations regarding the prohibition of insider trading. The focus of these regulations is to restrict the trading activities of Designated Persons (DPs) by freezing their Permanent Account Number (PAN) at the security level. Overview of the Circular […]
IRDAI issues a public notice cautioning the general public about an unregistered entity named Bhartiya Cooperative General Insurance Limited. The notice warns against undertaking insurance transactions with this entity and advises the public to be cautious. Stay informed and protect yourself from fraudulent activities.
IRDAI has issued a circular outlining monitoring requirements for insurers’ investments in Alternative Investment Funds (AIF). Insurers are required to adhere to certain guidelines including quarterly declaration of AIF Net Asset Values (NAVs), approval for rollovers, and submission of quarterly returns.
Comprehensive update on SEBI Board meeting outcomes, focusing on securities listing timelines, investor grievance redressal enhancements, and provisions for non-convertible debt securities.
Learn about the Rs. 25 Lakh penalty imposed by the Government of India on a private company for non-appointment of a Company Secretary in accordance with the Companies Act, 2013.
