https://www.taxtmi.com/news?id=18664 These regulations establish a licensing regime for Customs Brokers requiring qualification by examination, pre-application eligibility checks, fee payment, execution of bond and furnishing of prescribed security, and formal intimation to Commissioners for station-wise operations. Licences are non-transferable, time-limited and renewable on satisfactory performance; firms and companies must have at least one qualified director, partner or authorised employee. Licensees must maintain records, verify client identity, ensure authorised personnel hold prescribed identity cards, and comply with due diligence and remittance obligations. Breaches attract prohibition, suspension, revocation, penalties and appeal rights with procedural safeguards. en-us Sat, 19 Aug 2017 14:43:09 +0530 Sat, 19 Aug 2017 14:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=18664 These regulations establish a licensing regime for Customs Brokers requiring qualification by examination, pre-application eligibility checks, fee payment, execution of bond and furnishing of prescribed security, and formal intimation to Commissioners for station-wise operations. Licences are non-transferable, time-limited and renewable on satisfactory performance; firms and companies must have at least one qualified director, partner or authorised employee. Licensees must maintain records, verify client identity, ensure authorised personnel hold prescribed identity cards, and comply with due diligence and remittance obligations. Breaches attract prohibition, suspension, revocation, penalties and appeal rights with procedural safeguards. News - Sat, 19 Aug 2017 14:43:09 +0530 https://www.taxtmi.com/news?id=18664