Daily Newsletter - October 25, 2023

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Latest additions to CAalley:

News Update:

Indian News

International News

Exposure Draft:

Basel Committee Draft

Legal Updates:

RBI

DGFT

News Update:

Indian News:

Indian regulator probes Adani auditor EY

RBI mandates min 2 Whole Time Directors in private, foreign banks to bolster governance

Bombay high court quashes ITAT order on technical grounds, as the tribunal had gone beyond its scope

AIF trustees seek more powers to fulfil their obligations amid Sebi probe

GST Evasion: Government expecting ₹50,000 crore mop-up on recovery of dues, multiple notices sent

I-T commences 360 degree profiling of HNI tax evaders

CBDT extends date for domestic cos to gain 22% tax benefit under form 10-IC

Sebi empanels 12 entities to provide onsite digital forensic services

International News:

PCAOB fines Canadian firm $175K

Exposure Draft:

Basel Committee Draft:

Consultative Document - Disclosure of cryptoasset exposures
[Last date for Comments: January 31, 2024] 

Legal Updates:

RBI:

Appointment of Whole-Time Director(s)

RBI (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund

DGFT:

Amendment of Import Policy Conditions for item under ITC(HS) Code 0511 99 99 of Chapter 05 of ITC(HS), 2022, Schedule –I (Import Policy) [Notification No.39]