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Daily Newsletter - July 3, 2024

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Latest additions to CAalley:

News Update:

Indian News

International News

Exposure Drafts:

RBI Drafts

SEBI Draft

Acts & Regulations:

SEBI Regulations

Useful Forms:

ITR eFiling Utilities

MCA eForms

Legal Updates:

IFSCA

SEBI

Central Excise

 


  

News Update:

Indian News:

Hindenburg says Sebi seeking to silence whistle-blowers, Adani shares ignore row

Sebi sends Hindenburg notice on Adani report 'manipulation'

Nine NBFCs including Fino Finance surrender certificate of registration

Our decisions affect nation's economy: New CBDT chief to I-T officials

RBI proposes rationalising regulations on export, import transactions

'Women's share on boards rises faster than in top jobs'

Accounting standards for banking, insurance sectors soon: MCA secretary

 

International News:

More companies seek assurance over ESG info from audit firms


Exposure Drafts:

RBI Drafts:

Draft - Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2024
[Last date for Comments: September 1, 2024 to be sent to This email address is being protected from spambots. You need JavaScript enabled to view it.] 

Draft - Export and Import of Goods and Services
[Last date for Comments: September 1, 2024 to be sent to This email address is being protected from spambots. You need JavaScript enabled to view it.] 

 

SEBI Draft:

Consultation Paper for introduction of Mutual Funds Lite Regulations (MF LITE) for passively managed Mutual Funds Schemes
[Last date for Comments: July 22, 2024] 


Acts & Regulations:

SEBI Regulations:

SEBI (Prohibition of Insider Trading) Regulations, 2015  
(as amended on June 26, 2024)


Useful Forms:

ITR eFiling Utilities:

ITR 7 Excel Utility has been released

 

MCA eForms:

The following MCA eForms have been updated:

Form ADT-2
Application for removal of auditor(s) from his/their office before expiry of term

Form AOC-4
Form for filing financial statement and other documents with the Registrar

Form-23AC (XBRL)
Form for filing XBRL document in respect of balance sheet and other documents with the Registrar

Form-23ACA (XBRL)
Form for filing XBRL document in respect of Profit and Loss account and other documents with the Registrar


Legal Updates:

IFSCA:

Form and Manner for seeking registration and other requirements under International Financial Services Centres Authority (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024

Permission to offer OTC derivatives on Gold and Silver: Amendment to OTDE Module (Module no. 13) of IFSCA Banking Handbook COB Directions v6.0

 

SEBI:

SEBI (Mutual Funds) (Amendment) Regulations, 2024

Dispatch of Consolidated Account Statement (CAS) for all securities assets

Charges levied by Market Infrastructure Institutions – True to Label

SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) (Amendment) Regulations, 2024

SEBI (Stock Brokers) (Amendment) Regulations, 2024

 

Central Excise:

Seeks to amend No. 18/2022-Central Excise, dated the 19th July, 2022 to increase the Special Additional Excise Duty on production of Petroleum Crude [No.17]


  

  

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