RBI cautions general public against frauds in the name of KYC updation; advises against sharing account login details, personal information, copies of KYC documents, card information, PIN, OTP, etc. with unidentified persons and agencies

RBI cautions general public against frauds in the name of KYC updation; advises against sharing account login details, personal information, copies of KYC documents, card information, PIN, OTP, etc. with unidentified persons and agencies

RBI cautions general public against frauds in the name of KYC updation; advises against sharing account login details, personal information, copies of KYC documents, card information, PIN, OTP, etc. with unidentified persons and agencies

by Lexplosion Solution | Sep 20, 2021 | Central, NBFC, NBFCs

You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More

RBI permits all NBFCs and Payment system providers to carry out authentication of client’s Aadhaar number using e-KYC facility provided by UIDAI

RBI permits all NBFCs and Payment system providers to carry out authentication of client’s Aadhaar number using e-KYC facility provided by UIDAI

by Lexplosion Solution | Sep 17, 2021 | Central, NBFC, NBFCs

You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More

Central Board of Indirect Taxes & Customs exempts registered person whose aggregate turnover in the financial year 2020-21 is up to two crore rupees from filing GST Annual Return

Central Board of Indirect Taxes & Customs exempts registered person whose aggregate turnover in the financial year 2020-21 is up to two crore rupees from filing GST Annual Return

by Lexplosion Solution | Aug 4, 2021 | Central, GST, Industries

You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More

Central Board of Indirect Taxes & Customs notifies that registered person whose aggregate turnover exceeds INR 5 crore is required to submit Self-Certified Reconciliation Statements in Form GSTR-9C

Central Board of Indirect Taxes & Customs notifies that registered person whose aggregate turnover exceeds INR 5 crore is required to submit Self-Certified Reconciliation Statements in Form GSTR-9C

by Lexplosion Solution | Aug 4, 2021 | Central, GST, Industries

You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More

Amidst subsisting Covid-19 pandemic, MCA allows companies to conduct EGMs through Video-Conferencing / Other Audio-Visual means till 31st December, 2021

by Lexplosion | Jun 30, 2021 | CORP, COVID

You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More

Outcome of the 44th GST Council Meeting held on 12th June, 2021; GST rates reduced on specified items being used in Covid-19 relief

by Lexplosion Solution | Jun 14, 2021 | Central, GST, Industries

You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More

« Older Entries

Next Entries »