News

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs

Circular No. RBI/2024-25/81 DoR.FIN.REC.47/20.16.042/2024-25, Dated: … Continue reading “RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs”

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data

Circular No. RBI/2024-25/82 DoR.FIN.REC.No.46/26.03.001/2024-25, Dated: … Continue reading “RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data”

News, Blog, Company Law

October 15, 2024

SEBI Issues Frequently Asked Questions on ‘Corporate Bond Market’

FAQs; Dated: 10.10.2024 SEBI has … Continue reading “SEBI Issues Frequently Asked Questions on ‘Corporate Bond Market’”

Blog, News, Company Law

October 15, 2024

Unlisted Subsidiaries of Listed Entities Must Identify ‘Related Party’ and ‘Related Party Transaction’ as per LODR Norms | SEBI

Informal Guidance No. SEBI/HO/CFD/CFD-PoD-2/P/OW/2024/32136/1, Dated: … Continue reading “Unlisted Subsidiaries of Listed Entities Must Identify ‘Related Party’ and ‘Related Party Transaction’ as per LODR Norms | SEBI”

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities

Circular No. RBI/2024-25/83 CO.DPSS.POLC.No.S-708/02-12-004/2024-25, Dated: … Continue reading “RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities”

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”

Blog, News, 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”

News, Blog, 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”