SEBI Justified in Directing Violators of PIT Regulations to Disgorge Unlawful Gain
Case Details: Ms. Pallavi Navinchandra … Continue reading “SEBI Justified in Directing Violators of PIT Regulations to Disgorge Unlawful Gain”
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Payment for Mutual Funds on Behalf of Minor to be Made via Minor/Parent/Legal Guardian’s Bank Account: SEBI
Circular no. SEBI/HO/IMD/POD-II/CIR/P/2023/0069; Dated: 12.05.2023 … Continue reading “Payment for Mutual Funds on Behalf of Minor to be Made via Minor/Parent/Legal Guardian’s Bank Account: SEBI”
RBI Directs Banks to Ensure Complete Transition Away from LIBOR w.e.f 01.07.2023
Circular no. RBI/2023-24/30 CO.FMRD.DIRD.01/14.02.001/2023-24; Dated: … Continue reading “RBI Directs Banks to Ensure Complete Transition Away from LIBOR w.e.f 01.07.2023”
Weekly Round-up on Tax and Corporate Laws | 8th to 13th May 2023
This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 8th to 13th May 2023”
PMLA amendments reinforce anti-money laundering efforts
Table of Contents Introduction 1. … Continue reading “PMLA amendments reinforce anti-money laundering efforts”
UAE releases Explanatory Guide on Corporate Tax Law
News dated, 12-05-2023 The UAE … Continue reading “UAE releases Explanatory Guide on Corporate Tax Law”
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