MINISTRY OF CORPORATE AFFAIRS
Limited Liability Partnership (Second Amendment) Rules 2016: In exercise of the power conferred by sub-sections (l) and (2) of section 79 of the Limited Liability Partnership Act, 2008 (6 of 2009), the Central Government hereby makes the following rules further to amend the Limited Liability Partnership Rules, 2009. Click here for detail: http://www.mca.gov.in/
SECURITIES AND EXCHANGE BOARD OF INDIA
Know Your Client (KYC) norms for ODI subscribers, transferability of ODIs, reporting of suspicious transactions, periodic review of systems and modified ODI reporting format: In terms of the SEBI (Foreign Portfolio Investors) Regulation, 2014 (FPI Regulations) and circulars issued from time to time regarding ODI, the Foreign Portfolio Investors (FPIs) issuing ODIs (hereinafter referred to as ODI Issuers) are required to comply with the conditions for issuance of ODIs. Click here for detail:http://www.sebi.gov.in/cms/
CBEC
Ministry of Finance, has issued Indirect Tax Dispute Resolution Scheme Rules, 2016. The rule prescribes Forms for declaration the amount due towards departments. The Rules requires an assessee to make the declaration under Sub Section (1) of Section 214 of Indirect Tax Dispute Resolution Scheme, 2016 in Form 1. After the declaration of the amount, assessee has to deposit the amount within 15 (fifteen) days. Further, the designated authority shall issue the discharge order against the amount due within fifteen days of receipt of the information about the deposit made.
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