Insider trading norms for MFs effective from Nov 1
Nearly two years after they were notified, insider trading regulations for mutual funds (MF) will finally come into force from
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compliance
RBI decision on 14-year, 30-year tenors G-Secs
Reserve Bank excluded government securities (G-Sec) of 14-year and 30-year tenors from the Fully Accessible Route (FAR) for foreign portfolio
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Reserve Bank tightens norms for NBFC-P2P lending platforms
The Reserve Bank of India (RBI) tightened norms for Non-Banking Financial Company-Peer to Peer Lending Platforms (NBFC-P2P Lending Platform) to
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Regulator plans to ease compliance burden on insolvency professionals
The bankruptcy regulator has proposed to reduce the compliance burden on insolvency professionals, who oversee the resolution of stressed assets,
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Use of tech, AI aiding direct tax compliance, says CBDT Chairman
Around 44 lakh e-mails were sent to taxpayers in December for mismatches between their declared income and financial transactions based
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RBI to audit 9,500 NBFCs to check on levels of compliance
The Reserve Bank of India (RBI) is likely to engage the services of external auditors to audit majority of the
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Deposits rule: Now, auditors, too, must confirm company’s compliance with MCA guidelines.
The Ministry of Corporate Affairs (MCA) has amended its acceptance of deposits rules so as to bring in transparency and
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CBIC notifies procedural changes to GST rules easing the compliance burden on small players
The government has notified certain procedural changes in the GST rules, including those related to threshold, for filing annual returns
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RBI slaps Rs. 2 crore penalty on SBI for ‘deficiencies in regulatory compliance’
RBI has slapped a penalty of Rs. 2 crore on SBI over “deficiencies in regulatory compliance”. RBI, in a press
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