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- Policyholders’ Protection
- Advertisements
- Minimum Limits for Annuities and other Benefits
- Acquisition of Surrender and Paid-up Values of Life Insurance Policies
- Distribution of Surplus to Policyholders
- Sharing of confidential information concerning domestic or foreign entity
- Outsourcing of Activities
- Places of Business
- Payment of Commissions
- Expenses of Management
- In case of a merger, amalgamation or transfer involving an IIO, such IIO...
- The Authority may issue guidelines in relation to issuance and allocation...
- The Authority may specify the hair-cut norms on different type of instruments...
- In case of any proposed change in shareholding pattern or management control...
- An IIO shall endeavour to prevent any entity from exercising control over...
- The provisions of this Chapter shall not be applicable to an IIO set up in...
- Definitions
- Objective
- Short title, commencement and applicability
- Mandatory Disclosure Requirements
- Safeguarding of money received from Payment Service User
- Minimum Net Worth Requirements
- Persons exempted from Authorisation
- Surrender of Authorisation
- Fit and Proper Requirements
- Payment Services, Thresholds and Conditions
- Maintenance of books of accounts, records and other documents
- Furnishing of accounts and Balance Sheet
- Submission of returns, documents or other information etc.
- Place of business or registered office
- Action in case of default
- Redressal of grievances and dispute resolution
- Duty to secure the information technology systems and other infrastructure
- Duty towards Payment Service Users
- Duty of co-operation with the Authority
- Duty to comply with laws
- Duty to comply with International Financial Services Centres Authority...
- Duty to protect Applicable Funds
- Record of third-party service relationships
- Reporting of incidents
- Exit strategies
- Onboarding and ongoing monitoring
- Identification of critical services and assessment of criticality
- A Payment Service Provider shall develop a policy for management of risks...
- Governance arrangements
- The Payment Service Provider shall commence its operations within six months...
- Appropriation of security deposit on revocation or surrender of authorisation
- Surrender of Authorisation
- Revocation of authorisation
- Refusal of Authorisation
- Grant of authorisation
- Issuance of in-principle approval
- Authorisation requirements
- Fit and Proper requirement
- Minimum Net worth requirement
- Legal form
- Application for authorisation for providing Payment Services
- Requirement of authorisation for commencing or carrying on Payment Services
- Definitions
- Short title and commencement
- DRI seizes over 845 kg contraband drugs at various locations in...
- Appeal to Employees of Public Sector Banks and Regional Rural Banks for...
- Central Bureau of Narcotics and Brahma Kumaris sign MoU to strengthen...
- Does IT/ITeS Constitute Industry or Industrial Activity as per Entry 41 of...
- PROVISIONAL ESTIMATES OF INDEX OF CORE INDUSTRIES FOR THE MONTH OF AUGUST...
- India-New Zealand FTA to Enter into Force from 20 October 2026
- UPI-MDR-GST: Indirect Taxation in Its Truest Form Adv. G. Jayaprakash...
- New Tax on tax by UPI MDR- Treatment under GST and ITC
- Urgent as well as dire need for training the tax officials whose orders...
- Refund to be paid in cash and not re-credited to the Electronic Credit...
- TIME EXTENSION CHARGES – CIRP COST?
- Successive GST writ petitions fail when an earlier challenge was withdrawn...
- Acquiescence to a tax demand makes voluntarily admitted liability subject...
- Pre-trial detention in CGST prosecutions remains non-punitive, supporting...
- E-way bill reuse allegations require cogent proof, not vehicle-movement...
- Coercive recovery during GST searches is restrained pending scrutiny,...
- Excess GST realisation alone cannot establish apartment-sale profiteering...
- GST rate reduction on cinema tickets must reach consumers despite...
- Commensurate GST price reduction for cinema tickets overrides base-price...
- Anti-profiteering computation must reflect reversed unutilised tax credit,...
- Curative refund-formula amendments can support differential...
- Unaccounted stock taxation displaces confiscation where assessment...
- Monetary-limit policy requires departmental GST appeals below threshold to...
- Mandatory detention penalty timelines invalidate delayed orders, requiring...
- COVID-19 limitation exclusion and destination-specific e-way bills govern...
- Mandatory detention-penalty time limits invalidate delayed orders and...
- Transfer-pricing comparability under TNMM permits rational turnover...
- Internal comparables under TNMM take priority when audited segmental...
- Transitional reassessment savings permit direct reassessment notices after...
- Questions arising from miscellaneous application orders cannot challenge...
- Cinematographic-film copyright licensing: GST classification excludes...
- Functional profile determines TNMM over RPM for nil-price product...
- Transfer-pricing comparability filters require fresh arm's-length...
- Compulsorily convertible debentures retain debt character until...
- Demonetization-period cash deposits treated as business receipts cannot be...
- TNMM segmental comparability requires reliable common-expense allocation,...
- Recorded investments under section 69 cannot be treated as unexplained...
- Belated Form 9A filing may preserve deemed charitable-income application...
- Corroborative evidence for penny-stock additions: alleged undisclosed...
- Section 153C jurisdiction requires timely deemed search and...
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