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- In a major breakthrough, DRI busts huge methamphetamine smuggling...
- CBIC commemorates 10 years of India’s Authorised Economic Operator (AEO)...
- His passport deposited in court in ED case, Gujarat man secures another...
- Rupee loses 7 paise to settle at 95.95 against US dollar
- Application Form and documents required
- Certificate of Registration
- Professional Indemnity Insurance Requirements
- Code of conduct
- Functions and activities of Insurance Intermediary
- Schedule - I - Refer Regulation 13
- Repeals and saving
- Surrender of Certificate
- Action in case of Default
- Inspection, Investigation, and Information
- Power to specify procedures and issue clarification
- Sale of Insurance through Digital Modes
- Amalgamation and Transfer of business
- Disclosures to the Authority
- Filing of Returns
- Outsourcing of activities by insurance intermediary
- Ceiling on business from single client
- Maintenance of books of account, records, etc.
- Segregation of premium
- Internal control and systems
- Code of conduct for Insurance Intermediary
- Board Approved Policy for comparison and distribution of insurance products
- Remuneration and reward to be received by an insurance intermediary from an insurer
- Ownership and Control of Shares
- Professional indemnity insurance
- Capital / Net-worth Requirement
- General obligations of an IIIO
- Effect of refusal to renew the certificate
- Procedure where a renewal of certificate is not granted
- Renewal of Certificate
- Scope of Operations
- Procedure for issuance of Certificate
- Conditions for grant of registration
- Consideration of application
- Registration
- Definitions
- Objective
- Short title and commencement
- Wizz Financial collaborates with City Union Bank to Unveil 'Wizz Voyager',...
- Finnable Appoints Sreeram Iyer, Former Global COO at ANZ Banking Group's...
- Fourth Schedule - Refer Regulations 7
- Provisions applicable for MGA and relevant Foreign Insurer or Foreign Re-insurer
- Provisions applicable for Lloyd’s and Lloyd’s IFSC
- Application by an Indian Insurer or Indian Re-Insurer for grant of...
- Repeals and saving
- Surrender of Certificate of Registration
- Action in case of Default
- Inspection, Investigation and Information
- Power to specify procedures and issue clarification
- An IIO shall follow following basic regulatory requirements or such other...
- An IIO may render such other insurance or re-insurance business...
- In case of re-insurance business, the IIO...
- The IIO registered to transact direct insurance business...
- An IIO registered to transact direct insurance business...
- An IIO shall not engage itself in any business other than...
- An IIO shall conduct its business in any freely convertible foreign currencies...
- An IIO registered with the Authority may carry any of the following class...
- If the Applicant fails to rectify such deficiencies to the satisfaction of...
- If, after considering the application, the Authority is of the opinion...
- After considering the application the Authority, if satisfied may grant...
- An Applicant including Lloyd’s seeking registration...
- Eligibility Conditions for Registration
- Registration
- Definitions
- Objective
- Short title and commencement
- ED arrests Kolkata man in land grabbing-linked PMLA case
- The cumulative exports (merchandise & services) during April-August...
- Rupee falls 3 paise to 95.91 against US dollar in early trade
- CGST Delhi South Commissionerate busts firm for fraudulent availment of...
- UPI Continues to Remain Free for Peer to Peer Transactions and 96% of...
- PROCEEDINGS AGAINST A NON-EXISTENT ENTITY UNDER GST LAW: An Analysis of...
- Section 74 of the CGST Act: Where Tax Discrepancy Ends and Tax Evasion Begins
- Recent Judicial Developments in GST- Part one.
- Beyond Return Scrutiny - When Can the Department Directly Invoke Section 74A
- RECENT DEVELOPMENTS IN GOODS AND SERVICES TAX
- GST officials may exercise extreme caution to avoid imposition of cost on them.
- Unconditional Omission of Rule 96(10) - Why Pending GST Proceedings Cannot Survive
- Rectification of apparent GST record errors may correct inconsistent...
- Independent corroboration for retracted statements is required before...
- PMLA recorded reasons and communicated arrest grounds upheld search and...
- Unconditional omission of GST refund restriction invalidates proceedings...
- Customs duty quantification delays cannot defeat timely redemption of...
- Pre-GST service completion governs taxability despite later approval and...
- Year-wise GST tax periods make composite show cause notices impermissible,...
- Assignment of GIDC leasehold rights falls outside GST supply, defeating...
- Separation of GST audit and adjudication functions requires fresh...
- Works contract GST reimbursement requires recipients to bear verified...
- Valid show cause notice is indispensable to GST adjudication; DRC-01...
- Input tax credit under incorrect tax heads was reversed despite IGST...
- Director liability for unrecovered company tax requires valid company...
- Meaningful hearing in reassessment requires disclosure of foundational...
- Independent valuation inquiry is essential before reopening capital gains...
- Purchase genuineness established by records and banking evidence defeats...
- Transport contractor declarations require essential freight and vehicle...
- Closing-stock valuation requires evidential support for net realisable...
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