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In accordance with the IFSCA guidelines on Anti-money laundering (AML) and Counter-Terrorist Financing (CTF), the regulated entity must frame such policies...
The SEBI, through circular "Inclusion of Equity Exchange Traded Funds as a list of eligible securities under MTC (Margin Trading Facility)” on 30th Novem...
The Delhi High Court in the case of Principal Commissioner of Income-tax v. Punjab & Sind Bank 2022, has dismissed the appeal of the principal commissi...
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The Reserve Bank of India, on 12th December 2022, released Master Directions on Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Ri...
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CBIC has issued instructions on 28th November 2022 vide Instruction No/ 04/2022 in respect of the manner of processing and sanction of th...
The ITAT Kolkata recently passed a judgment dated 29th November 2022 in the case titled Shri Mahesh Kumar Sureka vs PCIT-13 wherein the ITAT quashed t...
The Reserve Bank of India released the draft guidelines for the RBI Prudential Norms on Specifi...
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The Alternative Investment Fund (AIF) industry in India has grown in the last few years. Now, m...
The Securities and Exchange Board of India has recently made an important proposal. According t...
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