( 12647 results )
PMLA

PMLA Round-Up - February, 2024

Mar 05, 2024
Companies Act

IFSCA floats Consultation Paper proposing to amend escrow service definition under Payment Services Regulations

Mar 04, 2024
Companies Act

Loans & Advances restrictions under Banking Regulation Act inapplicable to IFSC Banking Unit of Foreign Bank

Mar 04, 2024
PMLA

FIU-IND imposes Rs. 5.49 cr. penalty on Paytm Payments Bank for violation of PMLA norms

Mar 04, 2024
Companies Act

IFSCA: Releases FAQs on payment services regulations

Mar 01, 2024
Foreign Exchange Laws

RBI: Invites comments on draft disclosure framework for climate-related financial risks

Mar 01, 2024
Foreign Exchange Laws

RBI revises Enabling Framework for Regulatory Sandbox

Mar 01, 2024
Foreign Exchange Laws

RBI : Streamlines Bharat Bill Payment System norms to bring customer protection in focus

Mar 01, 2024
Companies Act

ROC Adjudication Orders Referencer

Mar 01, 2024
Free

An Era ends with Girish Dave's demise - Tributes pour in for the Upright IRS Officer!

Mar 01, 2024

February GST Collections jump 12.5% YoY, at 1.68 lakh cr.

Mar 01, 2024

GSTN’s advisory on delay in reporting registration despite Aadhar authentication

Mar 01, 2024

Significant GST and Indirect Tax Rulings, Litigation Tracker, Notifications and Circulars for February, 2024

Mar 01, 2024

Taxsutra Compilation: Domestic Tax Rulings - February 2024

Mar 01, 2024

50 Key Takeaways from SC judgment denying TDS obligation on Telcos vis-à-vis SIM Card distributors

Feb 29, 2024
Foreign Exchange Laws

RBI : Amends Master Direction on Prepaid Payment Instruments

Feb 28, 2024
Foreign Exchange Laws

RBI issues Master Direction on Filing of Supervisory Returns

Feb 28, 2024
Securities Law

SEBI: Floats Consultation Paper proposing to exempt certain FPIs from enhanced disclosure requirements

Feb 28, 2024

SC holds no Sec.194H-TDS on discount given by Telecom Cos. to SIM Card distributors

Feb 28, 2024
Companies Act

IFSCA: Constitutes Standing Committee on Primary Markets in GIFT IFSC

Feb 27, 2024