Framework for Monitoring and Supervision of System Audit of Stock Brokers (SBs) through Technology based Measures. 1.SEBI vide Master Circular...
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Para 2.76 on Track & Trace System Withdrawn
Withdrawal of Para 2.76 of Handbook of Procedure - 2023 regarding Track & Trace system for export of drug formulations...
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Para 2.91 & 2.93 Updated for eCertificate of Origin
Amendments to Para 2.91 & 2.93 of HBP, inline with the Implementation of the eCertificate of Origin System-reg. In exercise...
Read More Introduction of online module for filing Annual RoDTEP Return
Introduction of online module for filing Annual RoDTEP Return (ARR) - Trade Notice No.27/2024-25 Members of Trade and Industry may...
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IBBI Notifies Changes to Liquidation Process Regulations
IBBI Notifies Changes to Liquidation Process Regulations Insolvency and Bankruptcy Board of India amends the Insolvency and Bankruptcy Board of India...
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Framework for imposing penalty and compounding of offences
Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007 Please refer to...
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Designation of Protected Systems for Income Tax Department
Designation of Protected Systems for Income Tax DepartmentNotification for protected systems by sub section 1 and 2 of section 70...
Read More Income-tax (Second Amendment) Rules, 2025
Income-tax (Second Amendment) Rules, 2025 G.S.R. 76(E).—In exercise of the powers conferred by section 295 read with sub-item (b) of...
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Draft Bank Branch Auditors’ Panel (MEF) for the year 2024-25
Draft Bank Branch Auditors’ Panel (MEF) for the year 2024-25 We are pleased to inform that the Draft Bank Branch...
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Format of Due Diligence Certificate to be given by the DTs
Format of Due Diligence Certificate to be given by the DTs SEBI vide notification dated July 10, 2024, amended the...
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