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RBI's special audit to probe regulatory breaches of IIFL Finance, JMFPL
IRDAI gives approval to set up insurance e-marketplace
Sebi wants stock brokers to use only strong bank FDs, guarantees to settle trades
Mutual funds get GST notices for exit load
Move at the earliest to a three-slab system in GST: Rangarajan
Sebi asks mutual funds to stop fresh subscriptions in overseas ETFs from April
SROs must promote a culture of compliance among members, says RBI
Sebi to launch beta version of T+0 trade settlement for 25 scrips
Robust regulations must to check digitalisation risks: RBI dy guv
GST compensation cess may end before March 2026 deadline
India invokes MFN clause, lowers royalty, FTS tax rates in India-Spain treaty
Crypto bourses block fishy coin withdrawals
Banks should pass reasoned orders while declaring entity defaulter: HC
Public sector banks doing better in managing NPAs vis-a-vis their private counterparts: FICCI-IBA survey
HDFC bonds can't retain infra tag after merger: RBI
Sebi exempts offshore funds from naming their investors but here's the catch
CCI denies interim order restricting Google from charging its service fee
RBI directs all bank branches dealing in govt biz to remain open on Mar 31
GST officer dismissed for Rs 14 crore tax fraud
Builder’s error in allotting flat will not impact tax benefit claim, rules ITAT
Income Tax Department cancels long Good Friday weekend from March 29-31 for employees; here’s why
How to register MSME on Udyam portal? A step-by-step guide on procedure
Sebi proposes audiovisual representation of disclosures by companies floating IPOs
CBI seizes ₹30.5L from CGST officer’s premises
Regulatory overreach? Sebi and RBI acting tough to restore credibility
I-T dept expands scope for officers filing appeals, includes TDS disputes
Govt considers changing SARFAESI, DRT; to provide legal weight to e-notices
GST council postpones review of 28% levy on online gaming; likely to be taken up after Lok Sabha elections 2024
After being imposed income tax on Rs 1.48 cr payout from surrendered pension policy, NRI filed appeal in ITAT and wins
Income Tax department recovers Rs 73,500 cr in pending dues for FY24
UDGAM Portal: Your one-stop shop for unclaimed deposits in India
6 in 10 find hidden charges on online banking platforms, shows data
Govt proposes exempting certain M&A deals from CCI approval requirement
RBI warns banks of increase in cyber threats: Shares action points
Rajasthan govt prepares draft policy to boost exports via ease of doing biz
Delhi ITAT rejects tax claim for virtual services provided by global law firm
Sebi nod to T+0 settlement for limited stocks, eases norms for FPIs
CGST officials arrested for accepting Rs 1.5L bribe in Mumbai
Audit plays catalytic role in promoting efficiency, effectiveness: CAG
CCI terms Google's Users Choice Billing system unfair, orders probe
RBI governor asks regulated entities to improve grievance redress mechanism
Cos under recast get more time to file modified income returns
Sebi may allow employees to donate on social stock exchange: Buch
Govt, RBI in talks to ease Fema guidelines for boosting e-commerce exports
SGST sleuths raid 28 locations of pan shop chain
Govt, ADB ink $23 milllion loan agreement to strengthen fintech ecosystem
5 PSU banks to reduce govt shareholding to meet Sebi's MPS norms: DFS Secy
Found gross negligence by Byju's auditors: ICAI president
Insurance cos plan to file writ petition seeking GST clarity
NFRA to set up sandbox for supporting innovation in auditing techniques
RBI imposes monetary penalty on Bank of India and Bandhan Bank
RBI tells 2 banks to stop adding new customers to co-branded credit cards
Finmin asks PSU banks for comprehensive review of their gold loan portfolio
KYC rules to change: Uniform KYC for all — opening bank account to buying insurance to investing in stocks, mutual funds
Sebi may offer FPIs relief on stricter disclosures
Sebi re-examines settlement guarantee fund after a decade
More checks on Big Tech for anti-competitive acts
125% interest rate on loans? RBI, Sebi dragged to court over Paisalo's charge
NPCI likely to approve third-party application license for Paytm this week
Complaints under RBI's ombudsman schemes soar 68% to over 7 trn in 2022-23
Tax dept finds inconsistencies in transaction report of market entity
India limits market access in financial services to EFTA countries
SEBI to introduce T+0 settlement on an optional basis by March 28: Madhabi Puri Buch
Top auditors stop offering non-audit work to clients
Trade game-changer in making? Several countries willing to start trading with India in rupee
Using a credit card? From usage beyond limit to overlimit fees - top queries answered based on RBI’s new FAQs
Why RBI has increased its scrutiny on co-branded credit cards
CBDT starts sending emails, SMSs for mismatch in tax profile in FY24
SEBI notifies micro-REITs regulations; move to boost transparency, investments
CBIC working to weed out duplicate notices
FinMin asks PSBs to ensure compliance in withdrawal from Rera accounts
Govt exempts certain payments to units in IFSC from TDS starting April 1
UPI can now be used to make payments to Nepalese merchants, says NPCI
NFRA proposes sandbox-like structure for audit innovations
Big-Four’s dominance has regulator worried
CGST Commissionerate busts syndicate involved in Rs 1,000 cr ITC fraud
CCI can now impose fines based on cos' global turnover
RBI tightens norms for credit, debit cards used with business accounts
Indian government panel backs higher carbon tax on coal imports
India mulls quota-based duty cuts on gold imports to Switzerland under EFTA
CBI conducts searches at 67 locations in Raj, Maha in UCO Bank IMPS scam
RBI, Bank Indonesia agree to use local currencies for bilateral trade
NFRA to look at feasibility of ranking auditors
SEBI offers settlement opportunity to entities in illiquid stock option segment. Details here
Explained: You can choose your own credit card network from 6 September
MCA starts major review of regulatory rules
MCA notifies Competition Act provision to levy penalty on global turnover
Banks must give customers choice to select credit card network: RBI
Processed pulses to attract 18% GST, says AAR in case involving agri broker
Pending income tax refunds relating to AY 2021-22 would be processed by this date; check email for confirmation
NFRA changes tack, ramps up focus on supervision to boost audit ecosystem: Chairman AB Pandey
30 banks join RBI UDGAM to search for recipients of unclaimed deposits
CBDT allows certain trusts / institutions to furnish audit report in applicable Form No. 10B / 10BB on ...
RBI bars JM Financial Products from financing against shares, debentures
Banks to bring in extra KYC verification layers
How a fake number landed UAE fund in tax soup
RBI clears 'interoperable' net banking payments
FM Sitharaman calls for clarity on GST classification-related issues
I-T dept asks taxpayers to file updated ITRs for AY 2021-22 by March 31
Finance ministry looking to modify income tax rule on payments to MSMEs within 45 days

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