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Blog, News, FEMA & Banking

March 1, 2024

MoF Permits ‘Motilal Oswal Home Finance Limited’ to Perform Authentication Under the Aadhaar Act, 2016

Notification No. S.O. 933(E); Dated: … Continue reading “MoF Permits ‘Motilal Oswal Home Finance Limited’ to Perform Authentication Under the Aadhaar Act, 2016”

Blog, News, FEMA & Banking

March 7, 2024

RBI Invites Comments on the “Draft Disclosure Framework on Climate-Related Financial Risks, 2024

Press Release No. 2023-2024/1958; Dated: … Continue reading “RBI Invites Comments on the “Draft Disclosure Framework on Climate-Related Financial Risks, 2024”

Blog, News, FEMA & Banking

March 1, 2024

RBI Releases Updated ‘Enabling Framework for Regulatory Sandbox’

Press Release No. 2023-2024/1956; Dated: … Continue reading “RBI Releases Updated ‘Enabling Framework for Regulatory Sandbox’”

Blog, News, FEMA & Banking

March 1, 2024

RBI Tweaks ‘Capital Adequacy Norms’ to Align With Master Directions on Banks’ Investment

Circular No. RBI/2023-24/128 DOR.MRG.REC.80/00-00-003/2022-23; Dated: … Continue reading “RBI Tweaks ‘Capital Adequacy Norms’ to Align With Master Directions on Banks’ Investment”

News, Blog, FEMA & Banking

March 1, 2024

Unit Applications for IFSCA Authorisation Shall Be Made in Form FA, not F | Finance Ministry

Notification S.O. 940(E), Dated: 28.02.2024 … Continue reading “Unit Applications for IFSCA Authorisation Shall Be Made in Form FA, not F | Finance Ministry”

Blog, News, FEMA & Banking

March 1, 2024

Loans & Advances Restrictions Under Banking Regulation Act Shall Not Be Applicable to IFSC Banking Unit of Foreign Bank

Notification No. S.O. 942(E), Dated: … Continue reading “Loans & Advances Restrictions Under Banking Regulation Act Shall Not Be Applicable to IFSC Banking Unit of Foreign Bank”

Blog, News, GST & Customs

March 1, 2024

GSTN Update | Instances of Delay in GST Registration Despite Successful Aadhar Authentication

GSTN Update dated 28th February, … Continue reading “GSTN Update | Instances of Delay in GST Registration Despite Successful Aadhar Authentication”

Blog, News, GST & Customs

March 1, 2024

ITC of assessee can’t be blocked by issuing a text message without providing any reason | HC

Case Digests:Tvl. J.M. Traders v. … Continue reading “ITC of assessee can’t be blocked by issuing a text message without providing any reason | HC”

Blog, News, Insolvency and Bankruptcy Code

March 1, 2024

Foreign lender can’t be treated as a related party under IBC as there was no evidence of its influence on CD’s management

Case Details: ODAT GmbH v. … Continue reading “Foreign lender can’t be treated as a related party under IBC as there was no evidence of its influence on CD’s management”

Other Laws, Blog

February 29, 2024

[Analysis] Estate Planning Through Family Offices – Benefits | Types | Tax Strategies

By CA. Darshak Shah – … Continue reading “[Analysis] Estate Planning Through Family Offices – Benefits | Types | Tax Strategies”