Verify authenticity of DGFT-issued Licences, Authorisations, etc. using UDIN
Verification of authenticity of Licences, Authorisations, Scrips, Certificates, Instruments etc. issued by DGFT using the UDIN –reg
Launch of Steel Import Monitoring System (SIMS) 2.0
SIMS 2.0: Upgraded Steel Import Monitoring System for monitoring steel imports & promoting growth of domestic steel industry
Late Fee Waiver Due to System Downtime for Budget 2024-25 Updates
Filings of Bills of Entry were not available in ICEGATE from 11 am on 23 Jul’24 (Budget Day) till completion of updating of all changes in ICES
Appointed date for SEBI (Prohibition of Insider Trading)(Amendment) Reg., 2022
SEBI vide notification no. SEBI/LAD-NRO/GN/2022/108 dated Nov 24,2022 had amended SEBI (Prohibition of Insider Trading) Regulations, 2015
Amendments in Chapter 5 of the Handbook of Procedures (HBP) 2023
Directorate General of Foreign Trade (DGFT) has amended certain provisions of Chapter 5 related to the Export Promotion Capital Goods Scheme
Highlights of Union Budget 2024
The Finance Minister, Nirmala Sitharaman, presented India’s Budget for the Fiscal Year 2024-2025 on July 23, 2024.
Regulatory Structure of NBFCs under Scale Based Regulation by RBI
Each NBFC is mandatorily required to be registered with RBI. This article specifies various types of NBFCs that can operate in India.
Changes in login credentials observed on Centralized EPR Portal for Plastic Packaging
CPCB has informed that all concerned PIBOs & PWPs are required to send their response through email within 7 days of Notice issued
Mandatory Requirement to adopt Software Based Compliance Management Tool by Banks
RBI has directed SE/RE to adopt a Technological Solution to ensure Efficient & Effective Compliance Monitoring in their organizations.
IEPF (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024
Central Government has notified IEPF (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024 vide G.S.R. 414(E) on July 16, 2024