Angel Broking - Taxscan

Chartered Accountant vacancy in Angel Broking

The Angel Broking has invited applications from eligible candidates for the post of Principal consultant. The Angel Broking is an Indian stock brokerage firm established in 1987. The company is a member of the Bombay...

EY - Fresher - Taxscan

Fresher Commerce graduate vacancy in EY

The Ernst and Young are hiring B.Com/M.Com/MBA fresher for the role of Associate Analyst at their Kochi branch. The Risk Management team at EY plays an important role in managing the internal risks of the...

SEBI - Investment Advisers - Gaurav Pingle - Taxscan

SEBI’s Compliance Framework for Investment Advisers

In 2013, SEBI issued Investment Advisers Regulations (IA Regulations) and prescribed a framework for the registration, compliance, disclosures, SEBI’s power for inspection, investigation, and adjudication. To start with, let us discuss a few important concepts...

Non-Compliant DINs - MCA - Taxscan

MCA deactivates 19 Lakh DINs

The Ministry of Corporate Affairs (MCA) deactivated 19,40,313 Director Identification Numbers (DINs) in the MCA21 Database due to non-filing of Know Your Client  (KYC), as on 28.11.2019. This was stated by Shri Anurag Singh Thakur,...

RBI - Monetary Penalty - Taxscan

RBI imposes Monetary Penalty on Four Banks

The Reserve Bank of India ( RBI ) has, by an order dated June 25, 2019, imposed monetary penalty on four banks for non-compliance with certain provisions of directions issued by RBI on Know Your...

KYC - CESTAT

Govt. likely to collect KYC details of Chartered Accountants

The Central Government is planning to collect the Know Your Customer ( KYC ) details of the companies, Chartered Accountants, Cost Accountants and Company Secretaries, reported new Indian Express. Recently, Government has introduced an initiative...

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