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ICAI Notifies Chartered Accountants (First Amendment) Regulations, 2025: Key Changes Inside

Navasree A.M

The Institute of Chartered Accountants of India ( ICAI ) has notified the Chartered Accountants (First Amendment) Regulations, 2025, proposing...

Appellate Authority Reduces ICAI's Disciplinary Action: CA’s Removal Period Reduced to 10 Years

Case Digest: Rulings on Penalties Imposed on CA’s

ICAI vs ICTPI - MCA - MCA ruling on Chartered term - TAXSCAN

ICAI vs. ICTPI: MCA Regional Director Dismisses Name Dispute Plea by ICAI, Says ‘Chartered’ Is...

Ceiling on Tax Audits - Tax Audits - Tax Audits in India - India - Chartered Accountants - Chartered Accountant in India - taxscan

Ceiling on Tax Audits in India for Chartered Accountants

Finance Ministry Appoints Director of Financial Intelligence Unit as Nodal Officer u/s 13 of PMLA [Read Notification]

The Ministry of Finance issued Notification No. S.O. 32(E) Dated January 3, 2025, announcing the appointment of the Director of Financial Intelligence Unit, India (FIU-IND) as the Nodal Officer under...

Director of Financial Intelligence - Financial Intelligence - Unit as Nodal Officer - Nodal Officer - PMLA - Nodel Officer of Financial Intelligence - taxscan

ICAI announces Hosting of Multipurpose Empanelment Form (MEF) for 2024-25

The Institute of Chartered Accountants of India ( ICAI ), through its Professional Development Committee ( PDC ), has announced the hosting of the Multipurpose Empanelment Form ( MEF ) for the year...

CA - Multipurpose Empanelment Form - Accountants Institute in India - TAXSCAN

ICAI Debars CA for 2 Months with Fine for Negligence in Certifying SPICe Form for Fintech Company and Rental Agreement [Read Order]

The Institute of Chartered Accountants of India ( ICAI ) recently imposed disciplinary action against a Chartered Accountant ( CA ), citing negligence in certifying crucial documents for a Fintech...

Institute of Chartered Accountants of India - Chartered Accountant - Fintech Company - tax news - taxscan

What Constitutes Professional Misconduct for ICAI Members? A Legal Exploration

Professional misconduct, as defined by the Institute of Chartered Accountants of India (ICAI), refers to any act or omission by a chartered accountant in connection with his professional duties that...

Legal Exploration by NCLAT - NCLAT - Professional Misconduct - ICAI Members - violates professional duties - chartered accountant - taxscan

ICAI's Conference or Seminar or Course or Workshop for Month of November: A Complete List

The Institute of Chartered Accountants of India is a statutory body that regulates the profession of Chartered Accountancy in the country. The ICAI was established by an Act of Parliament, the...

ICAI - Conference - Seminar - Course - Workshop - A Complete List - taxscan

Failure to Perform Professional Duties by Concurrent Auditor of UCO Bank during Period of Audit: ICAI Reprimands CA [Read Order]

The Institute of Chartered Accountants of India (ICAI) reprimanded a Chartered Accountant (CA) on the ground of failure to perform professional duties by concurrent auditor of the UCO Bank during the...

ICAI Reprimands CA - ICAI - CA - Failure to Perform Professional Duties - Professional Duties - Concurrent Auditor - UCO Bank - Period of Audit - taxscan

Gross Negligence in Treating Work in Progress Received as Capital: ICAI Imposes Fine of Rs 25,000 on CA [Read Order]

The Institute of Chartered Accountants of India imposed a fine of Rupees 25,000 on a Chartered Accountant on the ground of gross negligence in treating work in progress received as capital. The...