The 2025 directions provide a structured framework for voluntary amalgamation of banks, ensuring governance, shareholder approval, and regulatory ...

RBI has replaced the old 2016 KYC framework with entity-specific directions for all Authorised Persons. The update mandates compliance with new KYC norms based on regulatory category and requires ...

RBI has repealed the 2016 KYC Master Direction and mandated adoption of the new 2025 KYC Directions across all payment systems. The update standardizes KYC, digital verification, and due diligence ...

MCA notifies higher financial limits for defining small companies, increasing the paid-up capital cap to ₹10 crore and turnover cap to ₹100 crore. The amendment broadens eligibility and simplifies ...

The bank invites CA firms for conducting a concurrent audit of its Mumbai treasury operations, ensuring compliance with RBI ...

The Court held that refund appeals pending for years must be decided within the statutory one-year period under the CGST Act.

The Tribunal held that customs authorities lacked legal authority to levy cost recovery charges, rendering the commissioner’s ...

The Court ruled that PoK is part of India, making cross-LoC trade intra-state and taxable. GST notices were upheld, and ...

Andhra Pradesh High Court held that notices issued under Sections 148-A and 148 outside the faceless assessment scheme are ...

The High Court held that the petitioner must pursue the appellate remedy under Section 112 of the CGST Act, declining to ...

ROC Chennai imposed reduced penalties after a company failed to disclose PAN and email IDs of allottees in a private ...

The draft Master Circular consolidates all SEBI and IFSCA guidelines governing Broker Dealers and Clearing Members in IFSCs.