Govt. Revises Prevention of Money-Laundering Rules to Enforce Stringent KYC Updates by Reporting Entities
Notification No. G.S.R 419(E); Dated: 19.07.2024 Govt. has notified Prevention…
July 22, 2024
SEBI Enables Credit Rating Agencies and ESG Rating Providers to Undertake Rating Activities Under IFSCA
Circular No. SEBI/HO/DDHS/DDHS-POD3/P/CIR/2024/102; Dated: 19.07.2024 In order to enable ESG…
July 22, 2024
SAFEMA Orders Release of Seized Funds | Reduces Penalty as Appellant Proves Legal Forex Acquisition During Travel Abroad
Case Details: Vaseem Kapadia v. Special Director Directorate of Enforcement…
July 22, 2024
Weekly Round-up on Tax and Corporate Laws | 15th to 20th July 2024
This weekly newsletter analytically summarises the key stories reported at…
July 22, 2024
[Analysis] Investment Vehicles Comparison – Mutual Funds | PMS | AIF Explained
Investing in the stock market can be challenging, especially if…
July 20, 2024
[Analysis] SEBI Introduces Unit-based Employee Benefit Scheme for REITs and InvITs
A unit-based employee benefit scheme grants employees unit options of…
July 20, 2024
HC Orders Release of Attached Shares Under PMLA on Furnishing ‘Fixed Deposit Receipts’ Equivalent to Proceeds of Crime
Case Details: Gagan Infraenergy Ltd. v. Deputy Director Directorate of…
July 20, 2024
MCA Merges Form IEPF-3 with IEPF-4 and Form IEPF-7 with IEPF-1 in MCA V3 Portal
General Circular No. 07/2024, Dated 17.07.2024 To ease the compliance…
July 20, 2024
MCA Waives of Additional Fees on Filing of IEPF E-forms Due to Migration to MCA V3 Portal Until 16.08.2024
General Circular No. 06/2024, Dated: 16.07.2024 In view of the…
July 20, 2024
[Opinion] Developments in IFRS
Dr. T.P. Ghosh - [2024] 164 taxmann.com 430 (Article) 1.…
July 20, 2024