Day: October 6, 2017

Categorization and Rationalization of Mutual Fund Schemes by SEBI. MF Schemes classified into 5 groups

Categorization and Rationalization of Mutual Fund Schemes by SEBI. Schemes broadly classified into 5 groups, equity, debt, hybrid, Solution oriented & others Securities and Exchange Board of India   CIRCULAR   SEBI/HO/IMD/DF3/CIR/P/2017/114   October 6, 2017   All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of …

Transfer Pricing Documentation and Country-by-Country Reporting

Transfer Pricing Documentation and Country-by-Country Reporting. Rules 10DA, 10DB and form nos. 3CEBA to 3CEBE proposed laying down guidelines  for maintaining and furnishing of transfer pricing documentation in the Master File and Country-by-Country report. Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes …

Vital information received from banks regarding transactions by suspicious companies struck off by RoC

Vital information received from banks regarding transactions by suspicious companies that had been struck off the Register of Companies  Press Information Bureau  Government of India Ministry of Corporate Affairs 06-October-2017 12:44 IST Government of India receives vital information from 13 Banks regarding the bank account operations and post-demonetization …

Survey of 200 taxpayers who have not filed GSTR-3B return

Survey of 200 taxpayers who have not filed GSTR-3B return. Revenue Secretary asks  all commissioners to carry out the sample study  Hasmukh Adhia, IAS Revenue Secretary Government of India Ministry of Finance Department of Revenue 3rd October, 2017  Dear Commissioner, As per the latest figure, about 53 lakh …