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Issue in filing applications (SPL 01/SPL 02) under waiver scheme

March 21, 2025 16035 Views 0 comment Print

GST waiver applications face technical issues. Payment due by March 31, 2025; waiver applications can be filed until June 30, 2025. Check details and solutions.

SEBI Mandates Verification for Financial Ads on Social Media

March 21, 2025 780 Views 0 comment Print

SEBI now requires intermediaries to verify identities before advertising on social media to curb fraud and protect investors. Deadline: April 30, 2025.

SEBI Partners with DigiLocker to Reduce Unclaimed Assets

March 19, 2025 936 Views 0 comment Print

SEBI integrates DigiLocker to help investors access securities holdings and reduce unclaimed assets. Learn how this impacts financial asset management.

Biometric Aadhaar Authentication for GST in Uttar Pradesh

March 16, 2025 1725 Views 0 comment Print

GSTN introduces biometric Aadhaar authentication and document verification for GST registration applicants in Uttar Pradesh, effective March 15, 2025.

RBI Invites Applications for Account Aggregator SRO

March 12, 2025 1110 Views 0 comment Print

RBI invites applications for Self-Regulatory Organisation (SRO) for the Account Aggregator ecosystem. Deadline for submission via PRAVAAH portal: June 15, 2025.

SEBI, NISM Launch AML/CFT Securities Market Certification

March 10, 2025 1035 Views 0 comment Print

SEBI and NISM introduce a certification exam on AML/CFT for securities market intermediaries, covering PMLA rules and related guidelines.

RBI imposes monetary penalty on Bridge Fintech Solutions Private Limited (Finzy)

March 7, 2025 1206 Views 1 comment Print

RBI penalizes Bridge Fintech Solutions (Finzy) ₹10 lakh for violating NBFC-P2P norms, citing loan disbursement issues, risk-taking, and compliance failures.

GSTN Advisory: Directors Can Opt for Biometric Authentication Locally

March 3, 2025 5550 Views 0 comment Print

GSTN allows company directors to complete biometric authentication at any GST Suvidha Kendra in their home state. Read the latest advisory for details.

SEBI to Challenge ACB Court Order on Listing Case against Former Chairperson

March 2, 2025 411 Views 0 comment Print

SEBI to challenge ACB Court order directing FIR registration over 1994 listing allegations. SEBI claims no opportunity was given to present facts.

Gross and Net GST revenue collections for the month of Feb, 2025

March 1, 2025 1983 Views 0 comment Print

View February 2025 GST collections: gross revenue at ₹1,83,646 crore, net revenue at ₹1,62,758 crore, reflecting 9.1% and 8.1% growth respectively.

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