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AU Small Finance Bank’s Universal Bank Transition Explained
AU Small Finance Bank Universal Bank Transition Road to Status – RBI Approval, Compliance & Strategy AU Small Finance Bank’s…
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Income Tax Phishing Scam Alert: How to Spot Fake Refund Emails & Stay Safe
Income Tax Phishing Scam Alert: How to Spot Fake Refund Emails & Stay Safe Income Tax Phishing Scam Alert:…
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How to Check ITR Refund Status Online – Step-by-Step Guide
How to Check ITR Refund Status Online – Step-by-Step Guide How to Check ITR Refund Status Online – Step-by-Step Guide…
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Revised Income Tax Bill 2025 – Key Changes & Compliance Guide
Revised Income Tax Bill 2025 – Key Changes & Compliance Guide Revised Income Tax Bill 2025 – Key Changes &…
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AMFI 12-Month Commission Lock-in – New Rules for MFDs
AMFI 12-Month Commission Lock-in – New Rules for MFDs AMFI 12-Month Commission Lock-in – New Rules for MFDs Executive Summary…
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RBI’s Co-Lending Guidelines 2025 – Mandatory 10% Loan Retention & Compliance Roadmap for Banks & NBFCs
RBI Co-Lending Guidelines 2025 – Mandatory 10% Loan Retention & Compliance Roadmap for Banks & NBFCs RBI’s Co-Lending Guidelines 2025…
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Old vs New Tax Regime 2025: Why ₹4 Lakh Deduction Threshold Matters for Your ITR
Old vs New Tax Regime 2025: Why the ₹4 Lakh Deduction Threshold is the Game-Changer for ITR Filing Old…
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RBI Unsecured Lending MFI Asset Quality 2025 – No Concern
RBI Unsecured Lending MFI Asset Quality 2025 – No Concern RBI Unsecured Lending MFI Asset Quality 2025 – No Concern…
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SEBI Related-Party Transaction Rule Changes – New Compliance Model
SEBI Related-Party Transaction Rule Changes – New Compliance Model SEBI Related-Party Transaction Rule Changes – New Compliance Model Executive Summary…
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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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