CAclubindia Articles
Master guidelines on anti-money laundering & counter financing of terrorism
FCS Deepak Pratap Singh 03 June 2022 at 14:39The Authority has come out with "Master Guidelines on Anti-Money laundering/Counter Financing of Terrorism (AML/CFT)" for all the insurers. These guidelines are issued by exercising the power enshrined under Section 34 of Insurance Act, 1938, Section 14(1) of Insurance Regulatory and Development Authority Act 1999 and provisions 4,5,7,9, 9A & 10 of the PML Rules.
Scrutiny of Returns: GST ASMT-10
CA Amit Harkhani 03 June 2022 at 14:25GST ASMT-10 is merely a notice where discrepancies are found and intimated to the taxpayers. Hence there is no personal hearing in ASMT-10.
SEBI revised prior approval for change in control of Portfolio Managers
CS Lalit Rajput 03 June 2022 at 10:20In order to protect the interests of investors insecurities market and to promote the development of, and to regulate the securities market, Securities and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/IMD-I/DOF1/P/CIR/2022/77 dated 02nd June, 2022 has issued notification related to "Procedure for seeking prior approval for change in control of Portfolio Managers"
Skills for CA: Negotiations for business
CA Rachna Jindal 03 June 2022 at 09:00Negotiation skill is one of the most useful skill that everyone needs in personal and professional life.
Due Dates Calendar for the month of June 2022
CS Divesh Goyal 03 June 2022 at 09:00In this article, author shall discuss the Due Dates of Companies Act, 2013, LLP Act, Income Tax Act and Goods & Services Act.
Reporting of 6% tax rate in GSTR 1 from May 2022
CA Puja Sharma 03 June 2022 at 09:00The GSTN issued a new advisory dated 1st June 2022. It has updated Form GSTR 1, and the required tax column of 6% has been added.
One Person Company: An analysis
Affluence Advisory 02 June 2022 at 14:05The concept of a One Person Company is newly added in the Companies Act, 2013. Before the enactment of the Companies Act, 2013 there was no concept of One Person Company.
MCA Monthly Due Date Tracker - June 2022
CS Divesh Goyal 02 June 2022 at 13:57In this article, the author shall discuss the MCA Due Dates of June 2022 along with key points about all the e-forms having due dates in June 2022.
Benefits Of Sukanya Samriddhi Yojana
Suhasini 02 June 2022 at 13:24What is Sukanya Samriddhi Yojana? Read this to know about benefits of Sukanya Samriddhi Yojana
Reporting of Special Financial Transaction (SFT)
Neethi V. Kannanth 02 June 2022 at 09:04SFT is a report of specified financial transactions by specified persons including prescribed reporting financial institutions.
Popular Articles
Trending Online Classes
-
All Subjects Combo (Regular Batch) Jan & May 26
CA Hardik Manchanda,CS Arjun Chhabra & Prof. Akash Agrawal
CAclubindia
