SEBI Proposes Review of Framework on Alignment of Interest of Designated Employees of AMCs With Interest of Unitholders

Consultation Paper; dated: 06.11.2024 SEBI … Continue reading “SEBI Proposes Review of Framework on Alignment of Interest of Designated Employees of AMCs With Interest of Unitholders”

Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime

Case Details: Dushyant Natwarlal Dalal … Continue reading “Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime”

RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015

Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”

Time Limit of 30 Days for Reporting E-Invoice on IRP Portal for Taxpayers With AATO of 10 Crores and Above | GSTN Update

GSTN Update dated November 5th, … Continue reading “Time Limit of 30 Days for Reporting E-Invoice on IRP Portal for Taxpayers With AATO of 10 Crores and Above | GSTN Update”