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REGULATION COMPLIANCE
Tax department steps up scrutiny of charitable trusts over disclosure mismatchesThe Income Tax Department is intensifying its review of charitable trusts and non-profits, demanding detailed fund utilisation and governan...03 Jul, 2026, 12.43 AM IST- Red Bull, Campa, Monster and other beverage cos get notices over 'energy drink' claimsIndia's food regulator, FSSAI, has cracked down on major beverage brands like Red Bull and Monster, issuing notices for using the 'energy d...03 Jul, 2026, 12.25 AM IST
- EPFO's new social security rules tighten claim timelines, mandate digital complianceNew social security schemes under the Code on Social Security are now in effect, prioritizing digital compliance and faster claim settlemen...02 Jul, 2026, 12.41 PM IST
- US proposes EB-5 programme changes with tighter oversight, higher investment thresholdUS Homeland Security is proposing stricter rules for the EB-5 investor visa program, aiming to boost oversight and integrity. The plan incl...02 Jul, 2026, 11.26 AM IST
- 72 websites got FCRA clearances in 2026 so far, shows government dataKakinada-based Seva Bharathi, which runs blood banks and helps in disaster relief and education, has been registered under the "Economic, E...01 Jul, 2026, 10.22 PM IST
- India aims to recycle 16,000 ships in next decade: Union Minister SonowalIndia is set to recycle approximately 16,000 ships in the coming decade, backed by an $8 billion financial commitment. Over 30 Indian ship ...01 Jul, 2026, 10.10 PM IST
- RBI's tighter capital market norms kick in from today; Ashvin Parekh on why the timing mattersNew Reserve Bank of India regulations, now effective from July 1, aim to bolster financial stability by limiting bank exposure to real esta...01 Jul, 2026, 06.58 PM IST
- Saudi Arabia extends work permit compliance deadline for foreign workers until December 2026Saudi Arabia has granted a significant reprieve to foreign workers and their employers, extending the deadline to regularize work permit st...01 Jul, 2026, 12.13 PM IST
- Irish regulator reconsidering TikTok data-transfer ban after court rulingIreland's Data Protection Commission (DPC), TikTok's lead EU privacy regulator, fined the Chinese tech giant €530 million a year ago and or...30 Jun, 2026, 10.14 PM IST
- Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...30 Jun, 2026, 03.50 PM IST
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...30 Jun, 2026, 02.58 PM IST
- India's startup engine at risk? Rs 91,500 crore, 2.45 lakh jobs under threat from digital rules, says reportA new report warns that stricter digital regulations in India could cost the startup ecosystem Rs 91,500 cr in annual venture capital and l...29 Jun, 2026, 09.36 PM IST
- Centre eases metrology rules for first-time violators; says fix it first, face action laterUnder the Legal Metrology Act, businesses can address minor first-time procedural errors without incurring immediate penalties. The newly i...29 Jun, 2026, 12.45 PM IST
- Australia to give regulator more power to pursue Big Tech over under-16 banPrime Minister Anthony Albanese said there were still too many children on social media and tech firms were not doing enough to comply with...29 Jun, 2026, 11.16 AM IST
- UP RERA issues show-cause notices to 76 realty promoters for failing to upload annual audit reportsUttar Pradesh RERA has taken a firm step by issuing show-cause notices to 76 project promoters for neglecting to provide their annual audit...28 Jun, 2026, 12.50 PM IST
- Regulating charity without stifling it: The case for clearer rulesIndia's charity sector, vital for social needs, faces evolving regulations aimed at transparency. While scrutiny is accepted, current rules...24 Jun, 2026, 12.56 AM IST
- MHA notifies FCRA rules defining religious activities, tightens complianceNew rules from the Home Ministry now define what qualifies as religious activity for foreign-funded organizations in India. The updated fra...24 Jun, 2026, 12.18 AM IST
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