( 12857 results )
Companies Act

IFSCA: Notifies Insurance Intermediary Regulations w.e.f. October 18

Oct 22, 2021
Companies Act

IFSCA: Insurers seeking registration in IFSC shall be from FATF compliant jurisdiction

Oct 22, 2021
PMLA

Mauritius exits FATF list of jurisdictions under increased monitoring by improving money-laundering regime

Oct 22, 2021

US, UK, Austria, France, Italy & Spain strike transitional Compromise over Unilateral Measures with tax credit Framework

Oct 22, 2021

OECD releases PCT Progress Report 2021, highlights support given to countries during COVID-19 pandemic

Oct 21, 2021

GSTN issues advisory on FORM GSTR-2 generation covering queries regarding IGST-imports, ITC summary

Oct 19, 2021

GSTN issues advisory on ITC availability in GSTR-2B and GSTR-9 for FY '21

Oct 18, 2021

OECD releases fourth peer-review report of BEPS AP 13, Acknowledges India's EOI-processes consistent with reference terms

Oct 18, 2021

IT Dept. raids entities engaged in digital marketing, campaign management, solid waste management; Unearths bogus billing, hawala transactions

Oct 18, 2021

IT Dept. raids mobile phone, laptop importers; Reveals evasion of customs duty, hawala transactions

Oct 18, 2021

IT Dept. raids 70 premises of Mumbai-based real estate group

Oct 18, 2021

ITAT Mumbai benches to resume physical hearing from Oct 18

Oct 16, 2021
Foreign Exchange Laws

FinMin: T&C notified by DoT to be observed by telecom infrastructure providers, investors

Oct 14, 2021
Securities Law

SEBI: Introduces online mechanism for obtaining SCORES credentials, as part of green initiative

Oct 14, 2021
Securities Law

SEBI: Notifies limited review, audit report formats for issuers of non-convertible securities

Oct 14, 2021
IBC

IBBI: Dr. Navrang Saini assigned additional charge as IBBI Chairperson till new incumbent joins

Oct 14, 2021

FM participates in G20 FMCBG meet, focuses on digital economy taxation, COVID-19, climate change

Oct 14, 2021
Companies Act

Pandemic to spur spike in Corporate Frauds over next 2 years : Deloitte Survey

Oct 14, 2021

Delhi GST officers busts fictitious exporter network for Rs.134 crore ITC fraud

Oct 13, 2021

IT Dept. raids Bengaluru based contractors, reveals bogus expenses, accommodation entries

Oct 13, 2021