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Govt, ADB ink $23 milllion loan agreement to strengthen fintech ecosystem
5 PSU banks to reduce govt shareholding to meet Sebi's MPS norms: DFS Secy
Found gross negligence by Byju's auditors: ICAI president
Insurance cos plan to file writ petition seeking GST clarity
NFRA to set up sandbox for supporting innovation in auditing techniques
RBI imposes monetary penalty on Bank of India and Bandhan Bank
RBI tells 2 banks to stop adding new customers to co-branded credit cards
Finmin asks PSU banks for comprehensive review of their gold loan portfolio
KYC rules to change: Uniform KYC for all — opening bank account to buying insurance to investing in stocks, mutual funds
Sebi may offer FPIs relief on stricter disclosures
Sebi re-examines settlement guarantee fund after a decade
More checks on Big Tech for anti-competitive acts
125% interest rate on loans? RBI, Sebi dragged to court over Paisalo's charge
NPCI likely to approve third-party application license for Paytm this week
Complaints under RBI's ombudsman schemes soar 68% to over 7 trn in 2022-23
Tax dept finds inconsistencies in transaction report of market entity
India limits market access in financial services to EFTA countries
SEBI to introduce T+0 settlement on an optional basis by March 28: Madhabi Puri Buch
Top auditors stop offering non-audit work to clients
Trade game-changer in making? Several countries willing to start trading with India in rupee
Using a credit card? From usage beyond limit to overlimit fees - top queries answered based on RBI’s new FAQs
Why RBI has increased its scrutiny on co-branded credit cards
CBDT starts sending emails, SMSs for mismatch in tax profile in FY24
SEBI notifies micro-REITs regulations; move to boost transparency, investments
CBIC working to weed out duplicate notices
FinMin asks PSBs to ensure compliance in withdrawal from Rera accounts
Govt exempts certain payments to units in IFSC from TDS starting April 1
UPI can now be used to make payments to Nepalese merchants, says NPCI
NFRA proposes sandbox-like structure for audit innovations
Big-Four’s dominance has regulator worried
CGST Commissionerate busts syndicate involved in Rs 1,000 cr ITC fraud
CCI can now impose fines based on cos' global turnover
RBI tightens norms for credit, debit cards used with business accounts
Indian government panel backs higher carbon tax on coal imports
India mulls quota-based duty cuts on gold imports to Switzerland under EFTA
CBI conducts searches at 67 locations in Raj, Maha in UCO Bank IMPS scam
RBI, Bank Indonesia agree to use local currencies for bilateral trade
NFRA to look at feasibility of ranking auditors
SEBI offers settlement opportunity to entities in illiquid stock option segment. Details here
Explained: You can choose your own credit card network from 6 September
MCA starts major review of regulatory rules
MCA notifies Competition Act provision to levy penalty on global turnover
Banks must give customers choice to select credit card network: RBI
Processed pulses to attract 18% GST, says AAR in case involving agri broker
Pending income tax refunds relating to AY 2021-22 would be processed by this date; check email for confirmation
NFRA changes tack, ramps up focus on supervision to boost audit ecosystem: Chairman AB Pandey
30 banks join RBI UDGAM to search for recipients of unclaimed deposits
CBDT allows certain trusts / institutions to furnish audit report in applicable Form No. 10B / 10BB on ...
RBI bars JM Financial Products from financing against shares, debentures
Banks to bring in extra KYC verification layers
How a fake number landed UAE fund in tax soup
RBI clears 'interoperable' net banking payments
FM Sitharaman calls for clarity on GST classification-related issues
I-T dept asks taxpayers to file updated ITRs for AY 2021-22 by March 31
Finance ministry looking to modify income tax rule on payments to MSMEs within 45 days
Government allocates over Rs 4,400 crore to Apple, Samsung & other smartphone manufacturers under PLI scheme
RBI prohibits IIFL Finance from sanctioning, disbursing gold loans
Annual inspection of listed firms will protect interest of investors: NFRA chief
NFRA planning fresh round of inspections of Big Four from March
Insurance ombudsman says it has no data on awards granted
Laid off CXOs are much in demand as companies look to hire execs with proven track record
Auditors should engage with stakeholders to gather input, says CAG Murmu
SEBI makes right moves for ease of mutual fund business
Bihar traders offered 'one-time settlement' for pre-GST era tax liabilities
Kolkata trader held for ‘₹500cr GST fraud’ in J’khand, 4 states
Tax official arrested for taking bribe to resolve firm's GST suspension
RBI expands scope of BBPS directions to non-bank payment aggregators
GST on corporate guarantees: Experts await more clarity
CAG, ICAI to launch online courses to strengthen local bodies’ accounting
Fintech compliances have to be simplified, made user friendly: Sitharaman
RBI proposes norms for disclosure of climate-related financial risks for lenders
Global audit framework for local bodies in the works: CAG
India's rank remains unchanged at 42 in International IP index 2024
Bengaluru tax payers are giving us buoyancy: FM Nirmala Sitharaman
Sebi mulls relaxing enhanced disclosure framework for certain FPIs
Trusts fear new tax to shrink coffers, hurt charity work
RBI consolidates reporting norms for REs, eases compliance burden
CCI proposes changes in confidentiality regime for efficient proceedings
Corporate affairs ministry probing Chinese cos linked to mobile loan apps
Sebi asks small, mid-cap funds to disclose more information about risks
Finmin, RBI to look at ownership change in fintech cos for compliance
Banks branch out as deposits hard to come by on apps
MCA to refer larger unlisted firms governance framework matter to CLC next month
CBDT identifies mismatches in ITRs, dividend income info from third party
RBI imposes ₹2 crore penalty on SBI; also fines Canara Bank, City Union Bank
GST Council may soon clarify tax exemption to RERA
Sebi cautions against fraudulent trading platforms offering FPI route
RBI lifting curbs on forex non-deliverable forward arbitrage by banks
Paytm issue may be reviewed, scrutiny on Byju's progressing well: ICAI
Sebi using AI for investigations, says official
SEBI plans to make nomination optional for joint MF portfolios
Use of AI will prevent formation of stressed assets: IMF's Subramanian
Govt permits GSTN to share data with RBI's frictionless credit platform
RBI allows banks, non-banks to issue PPIs to commuters for public transport
RBI allows Paytm’s UPI payment business to be migrated to four to five other banks
₹10,000 crore GST fraud: Assets worth ₹5 crore of two suspects attached
Govt extends the interest equalization scheme until June 30, 2024
PFRDA amends regulations for Trustee Bank, Central Recordkeeping Agency
Technology advancements prompt ICAI to favour shorter frequency for audit reports
Chartered accountants from UK, Canada might be allowed to practice in India: ICAI president

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