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1. Reporting Entity - PMLA - List is getting bulky - More categories related to business included

2. Role and Responsibilities of Reporting Entities under PMLA

3. Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)

4. Procedure and formats for limited review / audit report of the listed entity and those entities whose accounts are to be consolidated with the listed entity

5. Money Laundering - Whether an Online Payment Gateway Service (OPGSP) could be said to be a Reporting Agency under the PMLA? - It is the case of the respondents that...

6. Practicing CA and Advocate can not act as TRP but employee can

7. Format for annual secretarial audit report and annual secretarial compliance report for listed entities and their material subsidiaries

8. The circular issued by SEBI on Industry Standards for verification of market rumors mandates top listed entities to comply with Regulation 30(11) of LODR Regulations....

9. Resignation of statutory auditors from listed entities and their material subsidiaries

10. Penalty levied u/s 271B - tax audit report - In our view, strained relationship with the earlier CA would constitute reasonable cause. The tax authorities have pointed...

11. Seeking grant of anticipatory bail - The case suggests a complex scheme involving misrepresentation and fraudulent tactics to extract money from the complainant. This...

12. Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

13. Verification of identity by reporting entity - Notification

14. Status Holder Incentive Scheme - Import from the port which was not included in the list, later included - - listing of ports in Notification No.104/2009 is not an...

15. Amendment to Regulation 4 of FEMA, Mode of Payment and Reporting of Non-Debt Instruments - Expands the reporting responsibilities involving equity instruments traded or...