Series of Webinar for PM Cares Fund
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In reply to RTI by Nitin Pandurang Hargude on requirement of signing of project report, un-audited financials and certificate for utilisation of loan funds vide Order No. DOR0021/04.03.001/2020-21 dated April 03 2021 RBI has replied
The Vice President of India, Shri M. Venkaiah Naidu has called upon all nations to join hands in ensuring automatic exchange of information on black money and speedy extradition of economic fugitives. Shri Naidu asserted that all countries must speak with one voice to eliminate terror and economic frauds. “As we seek to promote a more equitable and civilized world order these measures essential for healthy economies around the globe”, he added. Speaking at the Platinu...
The Companies Act, 1913 passed in pre-independent India prescribed various books which had to be maintained by a Company registered under that Act. It also required the appointment of a formal Auditor with prescribed qualifications to audit such records. In order to act as an auditor a person had to acquire a restricted certificate from the local government upon such conditions as may be prescribed. The holder of a restricted certificate was allowed to practice only within the province of issue ...
A mandatory know-your-customer (KYC) exercise for over three lakh professionals including chartered accountants, cost accountants and company secretaries will soon be launched by the Ministry of Corporate Affairs (MCA), reports DNA. The development follows similar disclosure norms brought in earlier by the MCA for companies and directors. Sources told the paper that the ministry was working on a set of rules for the process, which would be launched over the next three to four months. Restrict...


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