Classification of imported salvaged shaft pieces as ship parts confirmed, reassessment time-barred and appeal allowed restoring original classificatio...
Scope of intermediary status for data hosting services: tribunal finds provider not intermediary, services exported and not taxable, limited remand on...
CENVAT credit availability after omission of Rule 12B in textiles confirmed; late addendum to SCN introducing new grounds held time-barred and invalid...
Export of Wheat Flour and related products subject to online allocation, eligibility criteria, non-transferable six-month authorisations and reporting...
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Creates a new SWAGAT-FI category for FPIs/FVCIs: (a) defines eligible investors (government/Govt-related, regulated public retail blind-pool mutual funds, regulated insurance companies investing own non-segregated funds, and regulated pension funds) and requires public retail funds to be from identified jurisdictions regulated by specified authorities, thereby permitting these entities to register as SWAGAT-FI FPIs; (b) permits existing FPIs to convert to SWAGAT-FI on application to their DDP, thereby enabling streamlined on-boarding; mandates depositories to provide a unified accounting/investing account for securities and units, thereby consolidating custody and reporting; extends registration renewal block to 10 years for SWAGAT-FI FPIs, thereby lengthening fee/renewal cycles; and sets custodial KYC review periodicity at 10 years for SWAGAT-FI FPIs, thereby reducing KYC frequency. SEBI.
Creates a new SWAGAT-FI category for FPIs/FVCIs: (a) defines eligible investors (government/Govt-related, regulated public retail blind-pool mutual funds, regulated insurance companies investing own non-segregated funds, and regulated pension funds) and requires public retail funds to be from identified jurisdictions regulated by specified authorities, thereby permitting these entities to register as SWAGAT-FI FPIs; (b) permits existing FPIs to convert to SWAGAT-FI on application to their DDP, thereby enabling streamlined on-boarding; mandates depositories to provide a unified accounting/investing account for securities and units, thereby consolidating custody and reporting; extends registration renewal block to 10 years for SWAGAT-FI FPIs, thereby lengthening fee/renewal cycles; and sets custodial KYC review periodicity at 10 years for SWAGAT-FI FPIs, thereby reducing KYC frequency. SEBI.
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