• SEBI

SEBI-Annual System Audit of Stock Brokers / Trading Members of National Commodity Derivatives Exchanges from FY 2016-17 onwards

10 years ago

Annual System Audit of Stock Brokers / Trading Members of National Commodity Derivatives Exchanges Securities and Exchange Board of India…

  • RBI

RBI-Customers Limited Liability in Unauthorised Net Banking Transactions. After reporting unauthorised transaction to bank loss shall be borne by bank.

10 years ago

RBI-Customers Limited Liability in Unauthorised Net Banking Transactions. After reporting unauthorised transaction to bank loss shall be borne by bank.…

  • ICAI

Chartered Accountant held guilty of misconduct not detecting fraud in bank concurrent audit with penalty of severe reprimand – Delhi High Court

10 years ago

CA held guilty of misconduct not detecting fraud in bank concurrent audit, served with penalty of severe reprimand - Delhi High…

  • Finance Ministry

Settlement of audit objections in Ministries-Departments. JS level Committee to be set up to settle outstanding Inspection Reports & Audit Paras

10 years ago

F.No. 12(10)/E-Coord/2016 Government of India Ministry of Finance Department of Expenditure Lok Nayak Bhavan, New Delhi Dated the 10th August…

  • Income Tax

EVC by Bank and Demat Account-PNB and UBI have launched the facility for bank account based evc and NSDL/CDSL have launched demat based evc

10 years ago

EVC by Bank and Demat Account CBDT vide notification No. 1/2016 dated 19-01-2016 had provided additional modes of EVC by…

  • Income Tax

50 Postings-transfers in the grade of Commissioner of Income Tax (Local Change) CBDT Order No. 143 of 2016

10 years ago

F.No. A-22011/2/2016-Ad-VI Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes North Block, New Delhi-110…

  • Income Tax

e-Return Intermediary-Company Secretaries and Cost Accountants also qualified along with Chartered Accountants

10 years ago

e-Return Intermediary-Company Secretaries and Cost Accountants also qualified along with Chartered Accountants MINISTRY OF FINANCE Department of Revenue CENTRAL BOARD…

  • Income Tax

PAN compulsory in Form No 10 for author founders trustees managers of charitable trust or institution in application for registration u/s 12A

10 years ago

PAN compulsory in Form No 10 for author founders trustees managers of charitable trust or institution in application for registration…

  • SEBI

SEBI Circular on Mutual Funds. Prudential limits in sector exposure for HFC, Disclosure of Votes cast, Submitting of final copy of SID

10 years ago

SEBI Circular on Mutual Funds. Prudential limits in sector exposure for HFC, Disclosure of Votes cast, Submitting of final copy…

  • SEBI

SEBI e-payment facility for payment of penalties disgorgement settlement legal charges and recovery. Bank account RTGS details

10 years ago

PR No. 131/2016 SEBI introduces e-payment facility for payment of penalties, disgorgement amounts, etc. In order to enable ease of…