Searched for
DISCRETIONARY DISCLOSURES
Income tax dept identifies up to 20,000 cases of individuals who used the ‘swapped provisions’ trick to reduce net tax liability; Know what to do now to fix thisThe Income Tax Department has flagged 15,000-20,000 cases of individuals using a 'swapped provisions' trick to unfairly reduce their tax li...- The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...
- RBI proposes tighter disclosure norms for deposit rates, links bulk deposit pricing to liquidity rulesThe Reserve Bank of India is proposing new rules for bank deposit interest rates. Banks will need to publish their rates daily. They can al...
- Green card rules change: An immigration lawyer answers all your key questionsA new USCIS policy memorandum, PM-602-0199, impacts Adjustment of Status applications. Immigration officers will now scrutinize application...
- Sebi allows pledging of securities under non-discretionary PMS framework with safeguardsSebi clarified that clients under the non-discretionary portfolio management services (ND-PMS) framework can pledge securities for their ow...
- Paying extra for MF-PMS? Here’s what investors get and what they may lose on returnsPMS-style mutual fund advisory can fetch you a curated selection of funds with allocation and execution embedded. This convenience faces a ...
- The true cost of PMS returns: Disclosing the hidden gap between headline numbers and real investor gainsFrom glossy returns to tax drag, what an equity PMS earns investors often trails what is advertised.
- Selective investing the way forward as AI, valuations reshape market trends: Dipan MehtaDipan Mehta advises caution on large-cap IT due to AI disruption, favoring midcap players like Persistent Systems and Tata Elxsi. While Tre...
- NCLAT reserves order in Jaypee insolvency case; Vedanta alleges flawed evaluation, Adani defends bidding processThe National Company Law Appellate Tribunal has reserved its judgment in the Jaypee insolvency case. Vedanta Group argued the resolution pr...
- Employee fined Rs 10 lakh over lack of ESOP disclosure in ITR; here's why ITAT Chennai cancelled itAn Indian employee faced a Rs 10 lakh penalty for not disclosing foreign ESOPs in his Income Tax Return. The Income Tax Appellate Tribunal,...
- Not disclosing foreign shares, investments, assets in your ITR can lead to penalty of Rs 10 lakhFiling of schedule FA is mandatory if an individual is owner of any foreign asset like foreign stocks, foreign mutual funds, other foreign ...
- ASCI guidelines to filter out forced claims: BrandsIndia’s largest packaged foods company Nestle which makes Maggi noodles and Milkmaid condensed milk, and also uses influencers in advertisi...
- What is Discretionary Portfolio Management Service?In a discretionary PMS, the portfolio manager manages the funds of the client in accordance with the needs of the client.
- Time to review pharma companies' disclosures?The materiality policies of leading pharma companies do not categorically specify the procedure of disclosing regulatory developments -appa...
- US asset manager BlackRock raises stake in Infosys days after Donald Trump's winAs per the disclosure, BlackRock made the purchases on behalf of ‘discretionary management clients’ in an off-market deal, the company said.
- MFs can restrict redemptions in overall market crisis situationAny imposition of restriction would require specific approval of Board of AMCs and Trustees and the same should be informed to Sebi immedia...
- Follow suo motu disclosure on governance matters: Government to departmentsThe suo motu disclosure of information on matters handled by all departments is a mandatory obligation under the Right to Information (RTI)...
- Government refuses to share details of meetings of Group of Ministers on corruption; claims exemption under RTI ActThe Centre has declined to share the details including date and minute of meetings of a GoM, formed to identify ways to tackle corruption.
- Amnesty scheme for service tax defaulters fails to take offThe amnesty scheme for Service Tax defaulters, christened Service Tax Voluntary Compliance Encouragement Scheme, has not taken off, as the ...
- Financial details of government bodies to be uploaded on webAt present, Section 4 of the Right to Information Act specifies a mechanism for voluntary disclosure of information.However, there is no un...
Load More
