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UAE India DTAA ITAT Ruling: A Powerful Relief for Non-Resident Taxpayers Facing ITR Notices
UAE India DTAA ITAT Ruling A Powerful Relief for Non-Resident Taxpayers Facing ITR Notices UAE India DTAA ITAT Ruling has…
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GIFT City Reinsurance Hub: A Transformative Step for India’s Global Insurance Ambitions
GIFT City Reinsurance Hub: A Transformative Step for India’s Global Insurance Ambitions GIFT City reinsurance hub is rapidly emerging as…
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NHAI RIIT InvIT Approval 2025: SEBI Grants In-Principle Nod for Landmark Infrastructure Monetisation
NHAI RIIT InvIT Approval 2025: SEBI Grants In-Principle Nod for Landmark Infrastructure Monetisation NHAI RIIT InvIT approval 2025 signals a…
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RBI Tweaks Lending Norms 2025: Big Changes for Banks & NBFCs to Prevent Regulatory Gaps
RBI Tweaks Lending Norms 2025 – Big Changes for Banks & NBFCs to Prevent Regulatory Gaps RBI tweaks lending norms…
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Family-Sponsored AIFs: A Powerful Blueprint for Control, Freedom and Multigenerational Wealth Stewardship
Family-Sponsored AIFs: A Powerful Blueprint for Control, Freedom and Multigenerational Wealth Stewardship Family-sponsored AIFs are becoming one of the most…
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GIFT City Advantage Explained: HSBC & EY Compendium Highlights India’s Rising Global Financial Hub
GIFT City Advantage: HSBC & EY Compendium Maps India’s International Financial Future GIFT City Advantage is no longer a concept…
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RBI Basic Savings Account Rules 2025: New Mandate for Mobile Banking, Zero Cash Deposit Charges & Wider Access
RBI Basic Savings Account Rules 2025: New Mandate for Mobile Banking, Zero Cash Deposit Charges & Wider Access RBI basic…
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New IBC Group Insolvency Rules 2025: Faster Resolution for Videocon-Like Bankruptcy Cases
New IBC Group Insolvency Rules 2025: Faster Resolution for Videocon-Like Bankruptcy Cases 1. Executive Summary / Key Highlights…
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Urjit Patel IMF Executive Director: India’s Global Voice
Urjit Patel IMF Executive Director: India’s Global Voice in Financial Governance Executive Summary / Key Highlights Former RBI Governor…
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PSARA LICENSE – Estabizz Fintech
By admin_estabizz
/ December 1, 2021
PSARA License Today Security is the Big issue. Every Body in India who is having name and fame needs security...
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GST DUES ( VOID PROPERTY TRANSFER ) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
As we have discussed in our previous article, GST authorities can seize properties belonging to the defaulter to recover any...
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GST ( INSTALLMENT & RECOVERY ) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
If the taxpayer cannot pay all the GST dues (tax/interest/penalty) in a lump sum or within the stipulated date, then...
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SEBI ( Surveillance of Transaction Alerts) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
Leading Stock Exchanges Bombay Stock Exchange Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) have put in place...
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RESERVE BANK OF INDIA (Rules for payment companies outsourcing core activities) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
The Reserve Bank of India has formalised the framework for payment companies outsourcing payment and settlement related activities to third...
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RESERVE BANK OF INDIA( Guidelines for Appointment of Statutory Auditors of Banks, NBFCs) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
The Reserve Bank of India has tightened norms for appointing auditors and has capped the numbers based on the asset...
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RESERVE BANK OF INDIA ( Deadline for Current Account Notification) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
Reserve Bank of India (RBI) has extended the deadline for implementation of its guidelines on current account opening by banks...
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RESERVE BANK OF INDIA ( Treatment of Inactive Trading account) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
This has reference to Exchange circular NSE/INSP/43488 dated February 10, 2020 with respect to Treatment of Inactive trading account. Based...
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SEBI revises financial info filing formats for entities having listed non-convertible securities
By admin_estabizz
/ October 26, 2021
New Delhi: Markets regulator Sebi on Tuesday came out with revised formats for filing financial information by entities that have...
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SEBI notifies certification requirements for distributors, staff of portfolio management services
By admin_estabizz
/ October 26, 2021
Capital markets regulator Sebi has put in place certification requirements for associated persons engaged by portfolio managers as distributors or...
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SEBI extends relaxations for compliance with rights issues.
By admin_estabizz
/ October 26, 2021
Markets regulator SEBI on Friday extended relaxations for companies with regard to compliance with procedural norms on rights issues opening...
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SEBI extends relaxations for compliance with rights issues
By admin_estabizz
/ October 26, 2021
Markets regulator Sebi on Friday extended relaxations for companies with regard to compliance with procedural norms on rights issues opening...
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SEBI extends deadline for investment advisers to conduct annual compliance audit
By admin_estabizz
/ October 26, 2021
Markets regulator Sebi on Thursday extended the deadline for investment advisers to conduct the annual compliance audit for the financial...
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SEBI board okays steps to make M&As easier
By admin_estabizz
/ October 26, 2021
The board of the Securities and Exchange Board of India (Sebi) Tuesday approved measures to make mergers and acquisitions of...
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SEBI proposes to revise settlement rules
By admin_estabizz
/ October 26, 2021
The Securities and Exchange Board of India (Sebi) has proposed to revise the settlement rules to align them with the...
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SEBI approves framework for creating Social Stock Exchange
By admin_estabizz
/ October 26, 2021
The Securities and Exchange Board of India approved the creation of a Social Stock Exchange and its framework in a...
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Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
By admin_estabizz
/ October 26, 2021
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention...
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