Registration with the FINNET 2.0 system of Financial Intelligence Unit –India (FIU-India) FIU-India, vide letter dated April 19, 2023 addressed...
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Draft on Proposed amendments to IFRS 9 and IFRS 7
Exposure Draft on Amendments to the Classification and Measurement of Financial Instruments (Proposed amendments to IFRS 9 and IFRS 7)...
Read More Deferment of the second phase of Peer Review Mandate
Deferment of the second phase of Peer Review Mandate The Council at its 407th Meeting held from 7th – 9th...
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Levy of charges on forex prepaid cards/store value cards
Levy of charges on forex prepaid cards/store value cards/travel cards, etc. Attention of Authorised Dealers is invited to relevant instructions...
Read More Formalisation of Informal Micro Enterprises
Formalisation of Informal Micro Enterprises on Udyam Assist Platform Please refer to the Circular FIDD.MSME & NFS.BC.No.4/06.02.31/2020-21 dated August 21, 2020 on...
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Last date for exercise of option by GTA to pay under forward charge
Seeks to amend notification No. 11/2017- Central Tax (Rate) dated 28.06.2017 so as to to extend last date for exercise...
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Activities notified under the PMLA
Activities notified under the PMLA S.O. 2135(E).—In exercise of the powers conferred by sub-clause (vi) of clause (sa) of sub-section...
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Short Term Research Studies – Call for Research Proposal
Short Term Research Studies - Call for Research Proposal by Research Committee (open around the year) BrochureEntry Form GUIDELINES FOR...
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Insurance Advertisements and Disclosure (First Amendment)
Insurance Regulatory and Development Authority of India (Insurance Advertisements and Disclosure) (First Amendment) Regulations, 2021 Exposure Draft The Authority proposes...
Read More Master Direction on KYC – Instructions on Wire Transfer
Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer Please refer to the Master Direction (MD)...
Read MoreBlogs
- Banking Regulation Law 2024: A Focus on Auditor Remuneration
- Revised TDS rates are proposed in the Union Budget 2024
- Revised Income -tax Slab under New Tax Regime
- Sale of Property to NRIs or OCIs
- Send money abroad in case of Commercial / Business transactions
- How to send money abroad by Non-Residents of India (NRI)
- How to send money abroad under LRS by Indian Residents
- What is Foreign Remittance? and How to remit funds outside India?
- Is India back to demonetization of November 2016?
- Maintenance of Books of Accounts under the different Acts
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