Daily Newsletter - July 10, 2023
Latest additions to CAalley:
News Update:
Acts & Regulations:
SEBI Regulations & Master Circular
Exposure Draft:
Legal Updates:
News Update:
New GST rules on anvil; biz may have to explain discrepancy in ITC claims
Sebi circular raises MF trustees accountability
Sebi puts in place regulatory framework for mutual fund's sponsors
Now, GSTN can seek info from ED on any case
Taxpayers urged not to claim fraudulent returns, file revisions in case of wrong claims made
India could soon have 24x7 virtual courts to dispose of all sorts of cases
I-T dept has taken many initiatives to ensure ease of compliance: Official
WHOPPING Rs 15,000 crore Tax Evasion! BIG Action by CBIC to Weed Out Fake GST Accounts – Details
All GST businesses will now have to geocode their addresses: GSTN
Audit teams must collaborate to weather economic storm, experts say
US starts new round of audit inspections on China firms
Acts & Regulations:
SEBI Regulations & Master Circular:
SEBI (Issue and Listing of Non-Convertible Securities) (Second Amendment) Regulations, 2023
Exposure Draft:
The Chartered Accountants (Second Amendment) Regulations, 2023
Legal Updates:
Jurisdictional Notification [No.47]
PMLA Notification: GST Offences will be included under PMLA