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AUTHORISED SIGNATORY REQUIREMENTS
Sebi eases onboarding norms for foreign portfolio investorsThe Securities and Exchange Board of India has simplified rules for foreign investors. This eases the process of obtaining PAN cards for ov...- Sebi, CBDT ease PAN rules for foreign investors after onboarding concernsSebi and CBDT relaxed PAN compliance requirements for foreign portfolio investors after concerns over complex onboarding rules. The clarifi...
- Supreme Court urges truce in Kapur family trust feud, asks parties not to disrupt mediationThe Supreme Court has called for calm in the Kapur family trust dispute. The court urged Rani Kapur and Priya Kapur to avoid actions that c...
- Sebi offers a way over FPI tax rule hurdleIn a bid to streamline tax compliance, India's markets regulator Sebi is actively negotiating with the CBDT, the country’s tax authority. T...
- No PAN, no purchase allowed - not even with Form 97; PAN is now mandatory for these high value transactions under new tax rulesNew Income Tax Rules, 2026, effective April 1, 2026, mandate PAN for several high-value transactions. Form 97 replaces Form 60, but its use...
- Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...
- Bharat Connect gets linked with FX-Retail platform; enables customers to buy USDThe Reserve Bank of India has linked its Bharat Connect bill payment system with the FX-Retail platform, allowing individual customers to p...
- COAI raises concerns over Trai's recommendations for service authorisations frameworkCOAI is worried about Trai's new service authorisation framework, urging retention of the contractual nature of licences to ensure regulato...
- Punjab National Bank (PNB) to close these bank accounts: Is your account affected? Check here to find outPunjab National Bank (PNB) has decided to close accounts where there has been no operation by the customer for the last three years and the...
- More trouble for Patanjali: Company gets show cause notice from GST authority over ₹27 crore tax claimPatanjali Foods faces a show cause notice from GST Intelligence in Chandigarh for a Rs 27.5 crore tax claim, involving input tax, penalties...
- Taxman asks FPIs to share info on signatories, justify treaty reliefIf the signatories are residents, the tax office, some feel, may question the tax status of the funds offered under the treaties that India...
- GST registration: How to apply for goods & services tax number in India in 6 stepsAnybody who wants to register or have to register for GST needs to fill up GST REG-01 form online on the GST portal website. This form has ...
- PSU bosses may be exempted from submitting passport info to banksAt present, passport details of promoters, directors and authorised signatories in respect of loan accounts of ₹50 crore and above must be ...
- Civil society asks PM to reject WTO dealThe letter - whose signatories included Mumbai's Forum for Medical Ethics Society, National Working Group on Patent Laws and WTO, and Karna...
- Taxman's demand for PAN details of key people puts FPIs in a spotThere are also data privacy concerns since these foreign nationals would have to provide their personal documents as a part of the Know You...
- SPVs, state governments, companies may be allowed to open automated testing stationsAccording to the guidelines, if a vehicle fails the required tests, the registered owner or authorised signatory of the vehicle may opt for...
- CCI streamlines, simplifies norms for M&A filingsProviding more clarity, fair trade regulator CCI has streamlined rules and procedures for filings pertaining to merger and acquisitions.
- Competition Commission amends filing norms for M&A dealsTo make procedures more user-friendly, the Competition Commission has notified a slew of changes to filing requirements for entities seekin...
- Pawan Hans vigilance department finds holes in AAI paymentsWoman officer working with helicopter operator forged cheques made in the name of AAI.
- Pranab Mukherjee to file four sets of nomination tomorrowPranab is expected to file tomorrow four sets of nomination papers signed by top UPA leaders, including PM Manmohan Singh and Sonia Gandhi.
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