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Blog, News, FEMA & Banking

October 15, 2024

RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing

Press Release: 2024-2025/1261, Dated: 10.10.2024 … Continue reading “RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing”

Blog, News, GST & Customs

October 14, 2024

HC Can Only Condone Delay in Exceptional Cases Even If Statute Prohibits Such Condonation | J&K HC

Case Details: Jatinder Singh v. … Continue reading “HC Can Only Condone Delay in Exceptional Cases Even If Statute Prohibits Such Condonation | J&K HC”

News, Blog, GST & Customs

October 14, 2024

HC Held That Issuing Second SCN Causes No Prejudice Where a Reply to First SCN Was Submitted

Case Details: Jindal Stone Works … Continue reading “HC Held That Issuing Second SCN Causes No Prejudice Where a Reply to First SCN Was Submitted”

Blog, News, Income Tax

October 14, 2024

34 Lakh+ Tax Audit Reports Filed Till Due Date | Filing Grew at 4.8% Over the Previous Year

Press Release, dated 09-10-2024 On … Continue reading “34 Lakh+ Tax Audit Reports Filed Till Due Date | Filing Grew at 4.8% Over the Previous Year”

Blog, News, International Tax

October 14, 2024

[World Tax News] UAE Urges Persons With Licenses Issued in August-September to Obtain Corporate Tax Registration Till 31 October and More

World Tax News provides a … Continue reading “[World Tax News] UAE Urges Persons With Licenses Issued in August-September to Obtain Corporate Tax Registration Till 31 October and More”

Blog, News, Income Tax

October 14, 2024

Sec. 13(1)(b) Embargo Applies Only to Trusts Created After Commencement of Income-Tax Act | ITAT

Case Details: Bai Navazbai Faramroze … Continue reading “Sec. 13(1)(b) Embargo Applies Only to Trusts Created After Commencement of Income-Tax Act | ITAT”

News, Blog, Account & Audit

October 14, 2024

[Global Financial Insights] FRC Releases Updated Actuarial Guidance on AI and Machine Learning Integration

Global Financial Insights is a … Continue reading “[Global Financial Insights] FRC Releases Updated Actuarial Guidance on AI and Machine Learning Integration”

Blog, News, Insolvency and Bankruptcy Code

October 14, 2024

IBBI Extends Deadline for Filing Forms Relating to Liquidation Process to 30.11.2024, Citing Technical Submission Issues

Circular No. No. IBBI/LIQ/76/2024 & … Continue reading “IBBI Extends Deadline for Filing Forms Relating to Liquidation Process to 30.11.2024, Citing Technical Submission Issues”

Blog, News, Company Law

October 14, 2024

MCA Amends Adjudication of Penalties Rules | Pending Proceedings Before AO or RD to Continue Under Existing Provisions of These Rules

Notification No. G.S.R 630(E); Dated: … Continue reading “MCA Amends Adjudication of Penalties Rules | Pending Proceedings Before AO or RD to Continue Under Existing Provisions of These Rules”

News, Blog, FEMA & Banking

October 14, 2024

Govt. Extends Interest Equalization Scheme for Pre and Post-Shipment Rupee Export Credit up to Dec 31, 2024 | RBI

Circular No. RBI/2024-25/80 DOR.STR.REC.45/04.02.001/2024-25, Dated: … Continue reading “Govt. Extends Interest Equalization Scheme for Pre and Post-Shipment Rupee Export Credit up to Dec 31, 2024 | RBI”