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- Tariff classification of Digital Axle Counters affirmed as...
- PMLA bail conditions and speedy-trial protections support conditional...
- Review of regular bail grants requires perversity or illegality, leaving...
- Pre-deposit refund cannot be appropriated toward penalties already set...
- Larger Bench references require a genuine doubt and a live appeal,...
- Composite appeals from consolidated suits remain maintainable despite...
- 2026 (10) TMI 567
- Applicability of E-Way Bill in case of Inter-State Counter Sale
- USIBC bats for early conclusion of India-US trade deal
- Banks advise customers to complete essential transactions ahead of 3-day strike
- Centre to borrow Rs 7.86 lakh cr in Oct-Mar, FY27 borrowing slashed by Rs 1.2 lakh cr
- Government Approves One-Time Interest-Free Loan of Rs.50,000 per Barn for...
- Issuance Calendar for Marketable Dated Securities for October 2026-March 2027
- Government’s Borrowing Plan for the second half of FY 2026-27
- APEDA Facilitates Export of GI-Tagged Gulbarga Tur Dal from Karnataka to Maldives
- 11th Meeting of National Traders’ Welfare Board Convened in New Delhi
- DRI seizes 9.40 kg foreign-origin gold worth around Rs. 15 crore at Mumbai...
- DRI seizes over 125,000 kg foreign-origin smuggled areca nuts and 41,000...
- Envision Energy Secures TÜV SÜD Certificate for Wind Farm Control...
- Indirect Corporate Control and Related-Party Classification in the...
- Form of declaration of fidelity and secrecy
- India's forex reserves fall USD 14.89 bn to USD 766 bn: RBI data
- Beneficial ownership depends on actual funding, holding and benefit, while...
- Betting on skill-based games remains within State legislative power when...
- Wrong-head GST payments require appropriation rather than duplicate...
- GST appeal limitation: statutory condonation remains capped, while...
- CODE OF CONDUCT FOR MEMBERS
- No commitment given to bank unions on 5-day work week by Finance Ministry,...
- Ethanol can help raise farmers' income and reduce fuel imports: Gadkari
- Rupee rises 19 paise to close at 95.80 against US dollar
- Check Credit Score and Understand Credit Health with the Bajaj Finance...
- Core functions of a recognised market infrastructure institution
- Schedule I - See regulation 10A
- Chief Information Security Officer
- Chief Legal Officer
- Chief Risk Officer
- Winding Down of Operations of a Recognised Clearing Corporation
- Compensation of key management personnel
- Code of Conduct for recognised market infrastructure institution
- Europe uses subsidies, taxes and policy pauses to offset pain of high fuel prices
- Repeal and Savings
- Registration of assignments of receivables transactions
- Conduct of business and reporting
- Procedure for grant of certificate of registration
- Definitions
- Objective
- Short title and commencement
- Code of Conduct
- Power to specify procedures and issue clarifications
- Power to relax strict enforcement of the regulations
- Power to remove difficulties
- Power to call for information
- Suspension, cancellation of registration or any other actions
- Submission of report
- Inspection by third parties
- Obligations upon inspection by the Authority
- Inspecting Authority
- Sharing of KYC information in the financial sector
- Functions and obligations of a Regulated Entity
- Functions and obligations of the KRA
- Documents to be received by the KRA for the purpose of KYC
- Annual Audit
- Payment of Fees
- Change in Control
- Risk Management and Internal Controls
- Cyber Security and Cyber Resilience
- Business Continuity Plan
- Dispute Resolution
- Grievance Redressal
- Information to the Authority
- Maintenance of books of account, records and other documents
- Code of Conduct
- Surrender of Registration
- Period of validity
- Grant of Registration
- Registration Requirements
- Appointment of Principal Officer, Compliance Officer and other human resources
- Fit and proper requirements
- Net Worth requirements
- Legal form of the Applicant
- Application for grant of certificate of registration
- Definitions
- Short title and commencement
- Schedule
- Savings
- Power to relax
- Disqualification
- Method of recruitment, age-limit, qualifications, etc.
- Number of posts, classification and Level in Pay Matrix
- Application
- Short title and commencement
- Powers to Authorised Dealers
- Loyalty Juggernaut Advances Responsible AI with ISO/IEC 42001 Certification
- Draft Warehousing Operations Regulations, 2026 - uploading on the CBIC...
- taxation and GST advice regarding equipment sales under a MOOWR license...
- From Digital Banking to Resilient Banking – Technology, Cyber Security...
- Union Minister of Commerce and Industry Shri Piyush Goyal Highlights...
- India Participates in 14th East Asia Summit Economic Ministers’ Meeting...
- THE GST COMPLIANCE IN SILENCE: INSURANCE FOR SELF-ASSESSMENT(TRUST)
- TDS on winnings from online games preponed [Sec 194BA of ITA'61 - Sec 393 of ITA'25]
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