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- Jun 14
- 2 min
RBI Enhances Bulk Deposit Limits
RBI's new rule boosts deposit thresholds, aiding banks in managing larger assets and enhancing liquidity.
- Jun 13
- 3 min
SEBI's Latest Update: Enhanced Standards for AML and CFT Compliance
SEBI sets robust AML & CFT benchmarks, mandating rigorous client verification and record-keeping protocols.
- Jun 8
- 6 min
CBIC Invites Stakeholders’ Feedback on the Draft Central Excise Bill 2024
Explore how CBIC’s draft bill redefines excise duties, aiming for a streamlined system and modern compliance. Feedback deadline: 26.06.2024
- Jun 6
- 3 min
Guidelines for Initiation of Recovery Proceedings Before 3 Months from the Date of Service of Demand Order
New CBIC guidelines expedite tax recovery in specific cases to optimize revenue and ensure fairness. Effective from 30.05.2024.
- Jun 6
- 3 min
RBI Releases Framework for Recognizing Self-Regulatory Organizations for FinTech Sector
RBI's new framework supports FinTech innovation while ensuring customer safety, fostering a balance between creativity and risk management.
- May 31
- 2 min
SEBI Issues Guidelines to Curb Misuse of Real-Time Share Price Data by Online Gaming Platforms
Discover SEBI's new rules to ensure fair use of livestock data by gaming platforms, safeguarding market integrity.
- May 28
- 3 min
Issuance Of Partly Paid Units to Non-Residents by Investment Vehicles
RBI's latest circular clarifies regulations on AIFs issuing partly paid units to overseas investors, ensuring compliance and transparency.
- May 27
- 4 min
SEBI's Framework on Unaffected Price for Transactions Upon Confirmation of Market Rumours
Explore how SEBI safeguards deal integrity and fair valuations in the face of market rumours with its latest regulatory update.