THE CERTIFIED PRACTISING ACCOUNTANTS
Jewellery trade moves to expose shell companies, curb illegal fund flows
The initiative to trace UBOs in the jewellery trade is being led by the main industry body Gem & Jewellery Export Promotion Council, which had introduced the 'MYKYC' regime in 2019 in the wake of the Nirav Modi-Mehul Choksi scam, making it mandatory for members to reveal UBOs of companies and IDs and personal details of proprietors of domestic firms.
FATF to visit, Sebi lays the groundwork
The last FATF evaluation happened in 2010, and the upcoming review assumes significance in the wake of alleged lobbying by a few countries against India and the Hindenburg report on Adani companies, a person familiar with the subject told ET.
Sebi clarifies on norms for processing investors' service requests by RTAs
"From January 1, 2022, the RTAs shall not process any service requests or complaints received from the holder(s) / claimant(s), till PAN, KYC and nomination documents/details are received," Sebi said in a circular.
Cabinet approves mutual recognition pact between India's ICAI and Malaysia's MICPA
This would enable appropriately qualified chartered accountant members of either institutes to join the other by receiving appropriate credit for their existing accountancy qualification.
Market Movers: What changed for D-Street while you were sleeping
Nifty staged a smart rebound on Monday but still settle marginally lower for the day.
RBI caps lending on P2P platforms at Rs 50 lakh
"On a review, it has been decided that the aggregate exposure of a lender to all borrowers at any point of time, across all P2P platforms, shall be subject to a cap of Rs 50,00,000 provided that such investments of the lenders on P2P platforms are consistent with their net-worth," the RBI said in a notification.
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Can a new ship-recycling law help India regain its status as the world’s top dismantler of vessels?
India used to be the world leader in the industry before competition from Bangladesh became too hot to handle.
Fear of missing out? 4 ways it can take a toll on your personal finances
The 'fear of missing out' often leads to poor investment choices that can have long-term ramifications.
ITR filing: How to report income from investments
Nearly all taxpayers have income from other sources but few declare. Find out how to report such incomes.
Open up if you want to audit in US, India told
The US government has rejected a proposal for a mutual agreement that would have recognised Institute of Chartered Accountants of India's qualifications in return for those from the American Institute of Certified Public Accountants
Is the two certification system harming India's organic food market?
Since 2001, the government had been promoting organic farming through third party certification while over a hundred countries are willing to trade in PGS products.
Financial mistakes women make and how to avoid them
ET spells out the common financial mistakes made by women. And what women, and even men, can do to rectify them.
Ministry of corporate affairs cracking down on those who are directors at more than 20 companies
The Companies Act, 2013, does not permit an individual to hold directorships in more than 20 companies (10 if they’re public).
How Sikkim could offer lessons to other states in organic farming
Sikkim could offer lessons to other states in encouraging farmers to take up organic farming, but getting them to stick to it is the real challenge.
What industry experts want from Budget 2016
As the Finance Minister and his team start work on the Budget, here are some suggestions from experts that are worth including in the draft.
Company secretaries in demand as companies beef up governance
Annual salary packages top Rs 1 crore with companies setting up company secretary teams similar to business verticals; firms poach talent due to supply shortage.
Role of DLF I-bankers under Sebi lens? Real estate giant moves SAT against ban order
I-banks involved in the IPO were DSP Merrill Lynch, Kotak, Citigroup, Lehman Brothers, Deutsche Equities, ICICI Securities, and SBI Capital Markets.
Your parking slot could decide motor cover cost
The car parking slot and also the colour of your car could have a bearing on its premium.
Govt to relax exit norms for not-for-profit companies
Government is planning to relax exit norms for not-for-profit companies to allow them to de-register without having to follow cumbersome regulations.
Extend weather-based insurance scheme to entire country: FICCI
Industry body Ficci today asked the government to extend the Weather-Based Crop Insurance Scheme to the entire country for protecting farmers from vagaries of the weather.
India Inc to adopt IFRS framework
Accountants are busy helping India Inc adopt the international financial reporting standards by April 2011.
India Inc to adopt IFRS framework
Accountants are busy helping India Inc adopt the international financial reporting standards by April 2011.
PwC's fate Hangs in Balance
The falsification of accounts by Satyam for the past several years has put a question mark on the very survival of its auditor, PricewaterhouseCoopers (PwC).
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