![Finance Ministry notifies New Format of ‘Annual Report’ for SEBI [Read Notification]](https://www.taxscan.in/wp-content/uploads/2021/03/Finance-Ministry-New-Format-Annual-Report-SEBI-Taxscan.jpeg "Finance Ministry notifies New Format of ‘Annual Report’ for SEBI [Read Notification]")
Finance Ministry notifies New Format of ‘Annual Report’ for SEBI [Read Notification]
The Finance Ministry on Friday notified the New Format of ‘Annual Report’ for Security and Exchange Board of India (SEBI). An amendment to the...
![RBI removes Cooling Period for Bank Branch Audit for CAs [Read Norms]](https://www.taxscan.in/wp-content/uploads/2021/01/RBI-Cooling-Period-Bank-Branch-Audit-CA-Taxscan.jpg "RBI removes Cooling Period for Bank Branch Audit for CAs [Read Norms]")
RBI introduces Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems [Read Circular]
The Reserve Bank of India introduced the Legal Entity Identifier (LEI) for Large Value Transactions in Centralised Payment Systems. The LEI is a 20-digit number used to uniquely identify parties...
![RBI introduces Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/01/RBI-Legal-Entity-Identifier-Large-Value-Transactions-Centralised-Payment-Systems-Taxscan.jpeg "RBI introduces Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems [Read Circular]")
Never Share KYC documents with Unverified Apps: RBI Cautions against unauthorised Digital Lending Platforms/Mobile Apps
In a statement issued today, RBI has cautioned that legitimate public lending activities can be undertaken by Banks, Non-Banking Financial Companies (NBFCs) registered with RBI and other entities who...
Bonafide Export of Foreign Currency without Permission of RBI: CESTAT releases confiscated Currency imposing Fine [Read Order]
The Customs, Excises, Service Taxes Appellate Tribunal (CESTAT), Ahmedabad Bench while releasing confiscated Currency by imposing Fine held that the bonafide export of foreign currency was without...
![Bonafide Export of Foreign Currency without Permission of RBI: CESTAT releases confiscated Currency imposing Fine [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Bonafide-Export-of-Foreign-Currency-RBI-CESTAT-confiscated-Currency-Fine-Taxscan.jpg "Bonafide Export of Foreign Currency without Permission of RBI: CESTAT releases confiscated Currency imposing Fine [Read Order]")