• FCRA

Charter for Chartered Accountants under Foreign Contribution (Regulation) Act (FCRA) 2010

6 years ago

Charter for Chartered Accountants under FCRA 2010  Since the Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) is national security legislation; associations…

  • Custom

Modification in B-17 Bond Execution process. Surety to be given by independent legal entity

6 years ago

  Modification in B-17 Bond Execution process. Surety to be given by independent legal entity other than EOU itself irrespective…

  • SEBI

SEBI issues Master Circular for Depositories 2021

6 years ago

SEBI issues Master Circular for Depositories 2021 SECURITIES AND EXCHANGE BOARD OF INDIA Master Circular SEBI/HO/MRD2/DDAP/CIR/P/2021/18 February05, 2021 To,All Depositories…

  • GST

Payment of GST by Fixed Sum Method under QRMP Scheme

6 years ago

Payment of GST by Fixed Sum Method under QRMP Scheme W.e.f. 1st January, 2021, following two options are available to…

  • Companies Act

MCA Notification for amalgamation / merger between start-up and small companies

6 years ago

MCA Notification for amalgamation / merger between start-up and small companies MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 1st…

  • Companies Act

MCA Notification for increase in paid up capital and turnover of small company

6 years ago

MCA Notification for increase in paid up capital and turnover of small company . Companies (Specification of Definitions Details) Amendment…

  • RBI

FAQ-Compliance functions in banks and Role of Chief Compliance Officer (CCO)

6 years ago

FAQ on Compliance functions in banks and Role of Chief Compliance Officer (CCO) The other day the RBI had issued…

  • RBI

RBI issues Guidelines on Risk-Based Internal Audit (RBIA) System for Select NBFCs & UCBs

6 years ago

RBI Guidelines on Risk-Based Internal Audit (RBIA) System for Select NBFCs and UCBs RBI had introduced Risk-Based Internal Audit (RBIA)…

  • Prevention of Money Laundering Act 2002

SC directs defreezing of bank account seized under PMLA to pay statutory dues

6 years ago

SC directs defreezing of bank account seized under PMLA to pay statutory dues due to non observance of procedure prescribed…

  • SEBI

Setting up of Limited Purpose Clearing Corporation (LPCC) by AMCs of Mutual Funds

6 years ago

Setting up of Limited Purpose Clearing Corporation (LPCC) by Asset Management Companies (AMCs) of Mutual Funds Securities and Exchange Board…