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Important Updates

Daily Newsletter - May 17, 2024
IRDAI Master Circular: Registration, Capital Structure, Transfer of Shares and Amalgamation of Insurers, 2024
IRDAI Master Circular: Expenses of Management, including Commission, of Insurers, 2024
Customs Notification No.36(NT): Exchange Rate Notification dated May 16, 2024
[Indian] Big Five auditors sulk over lack of fair remuneration
SEBI: Master Circular for Credit Rating Agencies (CRAs)
Customs Notification No.35(NT): Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver
IGST exemption: AAR ruling may set precedent for foreign client services
Weekly Newsletter - May 15, 2024
SEBI FAQs: KYC Norms for the Securities Market
SEBI Circular: Review of validation of KYC records by KRAs under Risk Management Framework
Income Tax Press Release: CBDT releases new functionality in AIS
Big relief for mutual fund investors: Sebi eases Aadhaar-PAN KYC rules
PCAOB OKs auditor responsibility and quality control standards
EPFO introduces auto claim settlement for education, marriage, housing
Capital gains tax applicable on gifted shares? Here’s what Bombay High Court ruling says
Member's Article: Goal Setting – a good place to start?
[IFRS 18] New IFRS Accounting Standard to aid analysis of financial performance
ICAI Publication: Guidance on Non-Compliances Observed by Quality Review Board During Quality Reviews (Volume 1)
New IFRS Accounting Standard Eases Financial Reporting for Subsidiaries
Sebi mandates Investment advisors to share social media details twice a yr
RBI Master Direction: RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024
SEBI: Master Circular for Alternative Investment Funds (AIFs)
Weekly Newsletter - May 8, 2024
SEBI Circular: Periodic reporting format for Investment Advisers
RBI Circular: Margin for Derivative Contracts
SEBI: Master Circular for Registrars to an Issue and Share Transfer Agents
Why don’t auditors find fraud?
RBI Master Direction: Risk Management and Inter-Bank Dealings: Amendments
RBI Guidance Note: Guidance Note on Operational Risk Management and Operational Resilience
SEBI Regulations: SEBI (Alternative Investment Funds) Regulations, 2012
Customs Duty Drawback Notification No.33(NT): Amendment in Notification No. 77/2023 -Cus. (N.T.) relating to AIRs of Duty Drawback
Notification: Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024
Notification: Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024
8 Characteristics of a Well-Designed Root Cause Analysis Process, According to the PCAOB
ICAI Exposure Draft: Guidance Note on Reports on Audit under Section 12A/10(23C) of the Income-tax Act,1961
RBI Circular: Fair Practices Code for Lenders – Charging of Interest
Income Tax Notification (DRT): Amendment of Notification dated 06.09.2018 raising the pecuniary jurisdiction of DRT
RBI Master Circular: Bank Finance to Non-Banking Financial Companies (NBFCs)
New rules for aggregation of domestic CA firms in three months: ICAI
Weekly Newsletter - April 24, 2024
RBI Circular: Unauthorised foreign exchange transactions

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