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Aadhaar Enabled Payment System (AePS) – Due Diligence of Touchpoint Operators

July 31, 2024 357 Views 0 comment Print

RBI releases draft directions to enhance security and due diligence for AePS touchpoint operators, aiming to prevent fraud and protect customer interests. Comments open until August 31, 2024.

SEBI clarifies on reports regarding T+0 settlement cycle

July 31, 2024 207 Views 0 comment Print

SEBI clarifies its stance on the T+0 settlement cycle, emphasizing potential savings from ASBA and correcting media misinterpretations about mandatory changes.

Gross and Net GST revenue collections for the month of June, 2024

July 28, 2024 663 Views 0 comment Print

View the detailed report on gross and net GST revenue collections for June 2024. Learn about the growth percentages and year-to-date comparisons.

New Biometric Aadhaar Authentication for GST Registration in Uttarakhand

July 28, 2024 738 Views 0 comment Print

GST registration in Uttarakhand now includes biometric Aadhaar authentication and document verification. Learn the updated process and requirements.

Advisory for FORM GSTR-1A

July 26, 2024 8616 Views 0 comment Print

Learn about the new FORM GSTR-1A, an optional facility to amend or add missed GST supply details before filing GSTR-3B. Available from August 2024 for all taxpayers.

RBI Fines 3 Payment Operators for KYC Non-Compliance

July 26, 2024 363 Views 0 comment Print

RBI imposes fines on Manappuram, Ola Financial, and Visa for KYC and regulatory breaches. Find details on penalties and compounding orders here.

RBI Draft Circular on Basel III Liquidity Standards: Review of LCR Haircuts & Deposit Run-off Rates

July 25, 2024 810 Views 0 comment Print

RBI releases draft circular on Basel III LCR, proposing new haircuts on HQLA and revised run-off rates for certain deposits. Stakeholder feedback invited by Aug 31, 2024.

SEBI Study: 7 out of 10 Individual Intraday Traders in Equity Cash Segment Incur Losses

July 24, 2024 315 Views 0 comment Print

SEBI study reveals 70% of individual intraday traders in equity cash segment faced losses in FY 2022-23, with a surge in participation noted.

Integrated Services from NIC-IRP e-invoice-1 and e-invoice-2 Portals

July 16, 2024 2100 Views 0 comment Print

Explore the integrated services of NIC-IRP e-invoice-1 and e-invoice-2 portals, launching on July 18th, 2024. Learn about seamless operations, API functionalities, and contingency benefits.

Refund of Additional IGST Paid on Upward Goods Price Revision

July 14, 2024 2346 Views 1 comment Print

Learn how exporters can claim refund of additional IGST paid due to price increases post-export. Details on application process and required documents.

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