CAclubindia Articles


Can Banks Freeze Accounts for Re-KYC Non-Compliance?

Posted by Shivaprasad Laxman Chhatre 29 August 2022 9905 Views

Discover if banks can legally freeze your account for failing to complete Re-KYC. Understand your rights and the current regulations.



PPF: Savings & Tax Saving Investment Rules

Posted by FCA surbhi jain 27 August 2022 5815 Views

Discover PPF, a low-risk, government-backed savings and tax-saving investment. Learn about its latest rules for deposits, extensions, and loans.



Registered Office Penalties: Companies Act 2013 Rules

Posted by Affluence Advisory 27 August 2022 6443 Views

Understand penalties for failing to maintain your company's registered office under the Companies Act, 2013. Learn about physical verification and potential consequences.



Companies Act 2013: Board Meeting Notice Case Study

Posted by FCS Deepak Pratap Singh 27 August 2022 23953 Views

Analyse a case study on the Companies Act 2013 regarding board meeting notices, director authorisations, and video conferencing requirements. Learn more!



Forex Margin Call: What It Is & How to Avoid It

Posted by Shree 26 August 2022 4540 Views

Understand what a Forex margin call is and the common causes. Learn essential strategies to avoid this critical trading warning and protect your capital.



ROC Physical Verification of Registered Office: What You Need to Know

Posted by CS Divesh Goyal 26 August 2022 3265 Views

Understand the ROC's physical verification process for registered offices. Learn when it happens and the consequences of non-compliance. Read more!



FEMA Overseas Investment Rules 2022: Easier India Outbound

Posted by CS Tanishq 26 August 2022 10147 Views

Discover the FEMA Overseas Investment Rules 2022. Learn how these new regulations simplify outbound investments for Indian entities and individuals. Read more!



After Filing Tax Returns: Key Checks You Must Make

Posted by Neethi V. Kannanth 25 August 2022 16818 Views

Just filed your tax returns? Don't stop there! Discover essential post-filing checks, from emails and investments to refunds and tax payments.



Master Financial Skills: Your Guide to Budgeting & Saving

Posted by CMA Mrudula M 25 August 2022 3465 Views

Learn essential financial skills! Discover how to budget, save for future expenses, and start investing wisely. Get your financial plan started today.



MCA V3 Update: New Company Forms Go Live Sept 1st

Posted by CS Lalit Rajput 25 August 2022 2295 Views

Discover key updates for MCA V3, including 9 new company forms launching Sept 1st. Learn about phased rollouts and system enhancements for easier business compliance.




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