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NRIs May Soon Update or Reverify KYC Without India Visit: SEBI Proposes Geo-Tagging in Securities Market Process [Read Circular]
In a move to ease compliance requirements for Non-Resident Indians (NRIs), the Securities and Exchange Board of India (SEBI) has proposed a...
![Centre Notifies New PMLA Rule Allowing Intermediaries to Upload and Access KYC Records Directly via Central KYC Registry [Read Notification]](https://images.taxscan.in/h-upload/2025/10/18/250x150_2097616-centre-new-pmla-rule-intermediaries-upload-and-access-kyc-records-central-kyc-registry-taxscan.webp "Centre Notifies New PMLA Rule Allowing Intermediaries to Upload and Access KYC Records Directly via Central KYC Registry [Read Notification]")
![MCA Extends Deadline for Filing Director KYC without Fee till October 15, 2025 [Read Circular]](https://images.taxscan.in/h-upload/2025/09/30/250x150_2092648-cbdt-last-date-for-vivad-se-vishwas-declarations-vivad-se-vishwas-taxscan.webp "MCA Extends Deadline for Filing Director KYC without Fee till October 15, 2025 [Read Circular]")
![SEBI Eases Compliance for FPIs Investing Only in Government Securities [Read Circular]](https://images.taxscan.in/h-upload/2025/09/11/250x150_2085566-sebi-fpi-taxscan.webp "SEBI Eases Compliance for FPIs Investing Only in Government Securities [Read Circular]")
Penalty u/s 112(a) and 114AA cannot be Imposed on Customs Broker as Revenue fails to Prove Direct Involvement in Wrong Doing: CESTAT [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ), Principal Bench, New Delhi has set aside penalties imposed under Section 112(a) and Section 114AA of the Customs Act, 1962 holding...
![Penalty u/s 112(a) and 114AA cannot be Imposed on Customs Broker as Revenue fails to Prove Direct Involvement in Wrong Doing: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/15/500x300_2064126-customs-broker-cestat-penalty-taxscan.webp "Penalty u/s 112(a) and 114AA cannot be Imposed on Customs Broker as Revenue fails to Prove Direct Involvement in Wrong Doing: CESTAT [Read Order]")
