Daily Newsletter - June 7, 2024
Latest additions to CAalley:
News Update:
Exposure Drafts:
Acts & Regulations:
Legal Updates:
News Update:
GST department makes one more arrest under Operation Palm Tree
RBI to set up digital payments intelligence platform to prevent fraud
FASTags, NCMC payments to become easier: You don't have to add money manually for each recharge
RBI permits automatic replenishment of UPI Lite wallet: Check details
RBI brings gold reserve to India; nothing more should be read into it: Das
RBI hikes threshold for bulk fixed deposit to Rs 3 crore from Rs 2 crore
RBI will act only if inflation stays put at 4%, says Governor Das
Repo rate unchanged for 8th time, GDP raised: 5 key takeaways from RBI MPC
Sebi mandates KRAs to update KYC info on Central KYC Records Registry
Sebi to penalise stock exchanges for any lapses in surveillance
CCI draft regulations: Company commitments to be closely watched
AAR rules 18% GST on infant food containing milk, other ingredients
Sebi warns ICICI Bank over investor outreach for ICICI Securities delisting
RBI penalties surge 88% in last 3 years, KYC and AML top violations list
Foreign investors now have more time to report changes to regulator Sebi
Mumbai 1st In India & 4th In World To Launch Climate Budget
No exemption for SEZ units under the proposed Central Excise Bill
Sebi mulls raising limit for basic service demat account to Rs 10 lakh
SEC, FASB officials stress tone at the top, new standards
Exposure Drafts:
Draft 'The Competition Commission of India (General) Regulations, 2009'
[Last date for comments: July 8, 2024]
Consultation paper on Review of Facility for Basic Services Demat Account (BSDA) for Financial Inclusion and Ease of Investing
[Last date for Comments: June 26, 2024]
Acts & Regulations:
Guidelines on AML Standards and CFT/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under
[Published on June 6, 2024]
Legal Updates:
Amendments in Jurisdiction of Principal Chief Commissioner of Income-tax, UP [Notification No.50]
Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016
Insurance claims relating to Cyclone Remal and subsequent heavy rains/floods
Export of food commodities through National Cooperative Exports Limited (NCEL) [Notification No.15]
Exchange Rate Notification dated 06.06.2024 [Notification No.40(NT)]
Customs duty on Display Assembly of a cellular mobile phone [Circular No.6]
