CAclubindia Articles

New Company Incorporation Rules: India's Land Bordering Countries

Posted by CS Divesh Goyal 06 June 2022 6790 Views

Discover the latest MCA amendments for company incorporation in India, affecting businesses from land bordering countries. Learn about new INC-9 and DIR-2 forms.

Reporting High Value Cash Transactions: Section 285BA Guide

Posted by CA.R.S.KALRA 06 June 2022 11032 Views

Understand your obligations under Section 285BA for reporting high-value financial transactions. Learn about specified transactions and reporting requirements.

SEBI Investor Grievance Redressal: New Rules Explained

Posted by CS Lalit Rajput 04 June 2022 3744 Views

Learn about SEBI's updated investor grievance redressal mechanism, effective July 1, 2022. Discover the new framework for resolving disputes with stockbrokers.

New Rules for Directors from Border-Sharing Countries

Posted by CS Divesh Goyal 04 June 2022 3513 Views

Appointing a director or obtaining a DIN? If from a country sharing a land border with India, new security clearance rules apply from June 1, 2022. Learn more!

Can NRIs Buy Agricultural Land in India? Rules Explained

Posted by Ca Anand Dubey 04 June 2022 13716 Views

Discover if NRIs can buy agricultural land in India. Learn the regulations, exceptions, and restrictions for Non-Resident Indians and OCIs.

ICAI CA Course Changes: What You Need to Know

Posted by Akhil Pachori 03 June 2022 130270 Views

Discover key proposed changes to the ICAI CA course, including COP experience, Foundation registration, exam exemptions, and articleship.

AML/CFT Guidelines for Insurers: Master Guide

Posted by FCS Deepak Pratap Singh 03 June 2022 4882 Views

Master the latest AML/CFT guidelines for insurers. Learn about PEPs, suspicious transactions, KYC, and enhanced due diligence. Protect your business.

GST ASMT-10: Scrutiny of Returns Explained

Posted by CA Amit Harkhani 03 June 2022 40137 Views

Understand GST ASMT-10 notices for return scrutiny. Learn what it is, common discrepancies, and how to respond within 30 days.

SEBI Revises Prior Approval for Portfolio Manager Change

Posted by CS Lalit Rajput 03 June 2022 2540 Views

Discover SEBI's revised prior approval process for changes in portfolio manager control. Learn about new procedures, online applications, and investor exit options.