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Draft Vivad se Vishwas II (Contractual Disputes)
Government proposes quick settlement of contractual disputes to promote ease of doing business as announced in Union Budget 2023-24 and Circulates scheme for graded settlement terms for stakeholder co...
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Crypto Assets require international collaboration to prevent regulatory arbitrage
Under PMLA, Rs. 936 crore related to crypto currency is attached/seized/freezed by ED as on 31.01.2023 Crypto Assets are by definition borderless and require international collaboration to prevent reg...
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FAQ’s on filing of announcements in XBRL format on NSE platform
NSE – National Stock Exchange of India Ltd Circular Ref No: NSE/CML/2023/15 Date: February 07, 2023 The Company Secretary All Listed Companies Subject: FAQ’s on filing of announcements in XBRL format...
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Consultation paper on review of Corporate Governance norms for a High Value Debt Listed Entity
Securities and Exchange Board of India 1. Background: 1.1. SEBI introduced Corporate Governance requirements for listed entities to improve transparency in their functioning and ensure enhanced disclo...
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Consultation paper on institutional mechanism for Stock Brokers to ensure prevention and detection of fraud or market abuse
Securities and Exchange Board of India 1. Objective 1.1. Preventing/ detecting fraud or market abuse is a key pillar of investor protection. Brokers are uniquely positioned to detect/ prevent market m...
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Drafts Guidance Note on Financial Statements of Non-Corporate Entities & LLPs
Accounting Standards Board The Institute of Chartered Accountants of India 7th February, 2023 Exposure Drafts of Guidance Note on Financial Statements of Non-Corporate Entities and Guidance Note on Fi...
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Corrigendum to Circular No. 23 of 2022 Dated 03.11.2022- Explanatory Notes to Finance Act, 2022
F No 370142/49/2022-TPL Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (TPL Division) New Delhi Circular No. 02/2023-Income Tax Dated: 6th February, 2023 C...
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4,861 minors filed ITRs during FY 2022-23 till 31st January 2023
For individual taxpayers below age of 18 years, 4,861 ITRs filed and paid Rs 6.31 crore gross taxes, before claim of refund, during FY 2022-23 till 31st January 2023 For individual taxpayers between t...
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7 new features in ICAI UDIN portal
UDIN Directorate have provided new features in the portal, not only to enhance the users’ experience but also to accommodate the modern contemporary requirements. Some of the salient features implemen...
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Consultation paper on direct plan for schemes of AIFs
Securities and Exchange Board of India Consultation paper on direct plan for schemes of Alternative Investment Funds (AIFs) and trail model for distribution commission in AIFs Objective 1. The objecti...
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Consultation paper on dematerialisation of units of AIFs
Securities and Exchange Board of India 1. Objective: To seek comments and inputs from stakeholders and members of public on mandating dematerialisation of units of Alternative Investment Funds (AIFs)....
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SEBI Consultation paper on eligibility criteria for key investment team
Securities and Exchange Board of India Consultation paper on review of eligibility criteria for the key investment team and prescribing qualification for compliance officer of Manager of an Alternativ...
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Consultation paper on investor consent for buying/selling investments from/to associates of AIFs
Securities and Exchange Board of India Consultation paper on investor consent for buying/selling investments from/to associates of AIFs Dated: Feb 03, 2023 | Reports : Reports for Public Comments 1. O...
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SEBI Consultation paper on safeguarding clients’ funds
Securities and Exchange Board of India Consultation paper on safeguarding clients’ funds placed with stock brokers/ Clearing Members (CMs): Upstreaming of clients’ funds to Clearing Corporations (CCs)...
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Framework for Social Audit Standards – ICAI
Introduction 1. This Framework defines and describes the elements and objectives of a social audit performed by social auditors. It provides a frame of reference for: (a) Social auditors when performi...
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Model GST Audit Manual
, Gujarat, 2022 1. INTRODUCTION: 1.1. Purpose of this Manual: This model GST Audit Manual is intended to be developed as a comprehensive document which would be helpful for the audit officers of the G...
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Step by Step Process for DSC Registration on MCA21-V3 Portal
Download EMSIGNER and EMBRIDGE BOTH for DSC registration on MCA21-V3 Portal. > Change PIN/ Password of the DSC (For First Time Association under this Service). > For Professionals, Directors, Designat...
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Sebi may allow AIFs to carry forward unliquidated investments to new scheme
Securities and Exchange Board of India Consultation Paper on providing option to Alternative Investment Funds and their investors to carry forward unliquidated investments of a scheme upon completion...
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MCA – V3 Login – Business User Registration (Director Profile)
V3 Login – Business User – Director Profile Registration & DSC Registration A Director can register on MCA V3 Portal as Business user using his DIN. URL – https://www.mca.gov.in/ Select BUSINESS USER...
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Consultation Paper on Regulatory Framework for REITs & InvITs to issue Depository Receipts Objective
Securities and Exchange Board of India Consultation Paper on Regulatory Framework for REITs and InvITs to issue Depository Receipts Objective Objective 1. The objective of this consultation paper is t...