Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
Online Bond Platform Providers may offer products, securities...
Online bond platforms may offer overseas-regulated products and tax-specific bonds subject to disclosures, compliance safeguards and revised compliance-officer requirements.
Contents
Summary
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
Online Bond Platform Providers may offer products, securities and services regulated by SEBI, RBI, IRDAI, IFSCA or PFRDA, and may also offer tax-specific bonds issued under the Income-tax Act. IFSCA-regulated offerings must follow the framework applicable to SEBI-registered stock brokers in GIFT-IFSC, comply with FEMA and overseas investment requirements, and be clearly labelled as international or overseas instruments. Tax-specific bonds require issuer-based grievance disclosures, tax-risk disclaimers and prominent disclosure of eligibility, lock-in, investment limits and other features. OBPPs must appoint a compliance officer meeting stock-broker regulatory and certification requirements. The changes apply immediately.
Online Bond Platform Providers may offer products, securities and services regulated by SEBI, RBI, IRDAI, IFSCA or PFRDA, and may also offer tax-specific bonds issued under the Income-tax Act. IFSCA-regulated offerings must follow the framework applicable to SEBI-registered stock brokers in GIFT-IFSC, comply with FEMA and overseas investment requirements, and be clearly labelled as international or overseas instruments. Tax-specific bonds require issuer-based grievance disclosures, tax-risk disclaimers and prominent disclosure of eligibility, lock-in, investment limits and other features. OBPPs must appoint a compliance officer meeting stock-broker regulatory and certification requirements. The changes apply immediately.
Note: It is a system-generated summary and is for quick reference only.