CAalley Newsletter dated March 14, 2023

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Latest additions to CAalley:

News Update:

Indian News

International News

Reference Section:

SEBI Guidelines

Legal Updates:

SEBI

Customs

DGFT

News Update:

Indian News:

CBIC has booked 106 cases on insurers for ₹7,581.8 cr. tax evasion: Minister

EPFO extends deadline to opt for higher pension

State-owned IREDA gets Infrastructure Finance Company status from RBI

Domestic aluminum players need to invest to meet net zero target: ICRA

Former RBI dy governor says pricing power of 'Big 5' driving core inflation

India said to bat for sovereign rating upgrade in review with global agencies

68,000 cases picked up for e-verification for income mismatch in AIS, ITR for FY 2019-20

E-rupee worth over Rs 130 crore in circulation: Nirmala Sitharaman

India to discourage foreign trade settlement in Chinese yuan: Sources

Addressing privacy fears, CAG says ethics a must for AI in audit

Angel tax relief likely for Sebi-enrolled FPIs; rules expected by April 15

Fraudsters disguise as market experts to dupe investors

International News:

SVB collapse: Moody's changes outlook on US banking system to 'negative'

Reference Section:

SEBI Guidelines:

SEBI (Grant of Reward to Informant under Recovery Proceedings) Guidelines, 2023

Legal Updates:

SEBI:

Clarification with respect to Qualified RTAs

Customs:

Telecom equipment in the context of notification No. 02/2019- Customs dated 29-01-2019 amending notification No. 57/2017-Customs dated 30.06.3017 [Circular No.8]

Show Cause Notice issued under section 28 of the Customs Act, 1962 in the case of M/s Blue-Fin Frozen Foods Pvt. Ltd. - Section 28(9A)(c) [Instruction No.11]

DGFT:

Amendment in Policy Conditions under ITC HS code 2515 of Chapter 25 and 6802 of Chapter 68 of Schedule-I (Import Policy) of ITC (HS) 2022 [No.60]