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Blog, News, FEMA & Banking

May 6, 2024

IFSCA Allows SEBI-Registered Non-Bank Entities as FPIs to Issue Derivative Instruments in GIFT-IFSC

Circular No. IFSCA/CMD-DMIIT/NBE-DI/2024-25/001; Dated: 02.05.2024 … Continue reading “IFSCA Allows SEBI-Registered Non-Bank Entities as FPIs to Issue Derivative Instruments in GIFT-IFSC”

News, Blog, FEMA & Banking

May 6, 2024

IFSCA Enables NRIs and OCIs to Invest in Indian Securities Through Schemes or Funds Established in IFSC

Circular No. F. No. IFSCA-IF-10PR/2/2024-Capital … Continue reading “IFSCA Enables NRIs and OCIs to Invest in Indian Securities Through Schemes or Funds Established in IFSC”

Blog, News, FEMA & Banking

May 4, 2024

ADs to Forward Details of Option Transactions on a Weekly Basis by First Working Day of Following Week | RBI

Circular No. RBI/2024-25/32 A. P. … Continue reading “ADs to Forward Details of Option Transactions on a Weekly Basis by First Working Day of Following Week | RBI”

Blog, News, Company Law

May 4, 2024

Portfolio Manager Now Requires New Client’s Separate Signature on Fee Annexure With Handwritten Confirmation | SEBI

Circular No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/35, Dated: 02.05.2024 … Continue reading “Portfolio Manager Now Requires New Client’s Separate Signature on Fee Annexure With Handwritten Confirmation | SEBI”

News, Blog, Company Law

May 4, 2024

SEBI Mandates Person or Entity Involved in Distribution of Portfolio Management Services to Get Registered With APMI

Circular No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/32; Dated: 02.05.2024 … Continue reading “SEBI Mandates Person or Entity Involved in Distribution of Portfolio Management Services to Get Registered With APMI”

Blog, News, Company Law

May 4, 2024

SEBI Releases Framework for Administration and Supervision of Research Analysts and Investment Advisers

SEBI/HO/MIRSD/MIRSD-SEC-3/P/CIR/2024/34; Dated: 02.05.2024 Earlier, SEBI … Continue reading “SEBI Releases Framework for Administration and Supervision of Research Analysts and Investment Advisers”

Blog, News, International Tax

May 4, 2024

[World Tax News] US Releases Draft Form for Digital Asset Reporting and More

World Tax News provides a … Continue reading “[World Tax News] US Releases Draft Form for Digital Asset Reporting and More”

Blog, News, GST & Customs

May 4, 2024

Assessee Could Not Be Expected to Monitor GST Portal After Cancellation of GST Registration | HC

Case Details: Showkathhussain Mohamedismaile v. … Continue reading “Assessee Could Not Be Expected to Monitor GST Portal After Cancellation of GST Registration | HC”

Blog, News, GST & Customs

May 4, 2024

Dept. Can’t Raise Demand of Interest on Delayed Furnishing of Return Without Initiating Any Adjudication Proceedings | HC

Case Details: East India Udyog … Continue reading “Dept. Can’t Raise Demand of Interest on Delayed Furnishing of Return Without Initiating Any Adjudication Proceedings | HC”

Blog, News, Transfer Pricing

May 4, 2024

ITAT Justified Rejection of TNMM Method as TPO Considered Rates as on Invoice Date Instead of Agreement Date

Case Details: Principal Commissioner of … Continue reading “ITAT Justified Rejection of TNMM Method as TPO Considered Rates as on Invoice Date Instead of Agreement Date”