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VDA GUIDELINES
Explained: Why crypto users in India must now submit live selfies and location detailsIndia’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, geo-location ...- Anti-money laundering norms up crypto compliance barIndia’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and security obligati...
- India tightens crypto noose: Live selfies, geo-tagging now mandatory for usersIndia has tightened rules for cryptocurrency exchanges, introducing tougher AML and KYC checks. Users must complete live selfie verificatio...
- Navigating VDA Regulations in India: Charting a Path to InnovationIndia's evolving relationship with virtual digital assets (VDA) calls for a clear regulatory framework to foster innovation, protect invest...
- No timeline for introduction of regulatory guidelines for virtual digital assets industry: MoS FinanceIndia has no set timeline for comprehensive virtual digital asset regulations, citing the need for international collaboration. The governm...
- How political discourse influences Virtual Digital Assets regulationsPolitical discourse and public sentiment shape the regulation and adoption of digital assets (VDAs). In India, VDA was recognized in 2023 u...
- India can achieve responsible cryptoasset development with self-regulationIndia's crypto sector sees regulation with tax laws and anti-money laundering measures. G20 Presidency promotes stablecoins and financial s...
- 28 virtual digital assets platforms register with FIU-India to comply with PMLA normsAs many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX and Coinswitch, have registered themselves with th...
- Crypto investing guide: How to choose the right virtual digital asset exchange?The prevalence of centralized exchanges stems from their user-friendliness and simplified trading processes. However, investors must recogn...
- Centre losing revenue as crypto trading moves offshoreThe 1% TDS on virtual digital assets, introduced from July 1, 2022, has led to an exodus of users, funds and trades to offshore platforms, ...
- View: Cryptic tax rules for cryptosThe transactions pertaining to income from transfer of virtual digital assets is required to be disclosed under the Schedule VDA in the ITR...
- FIU suggests rules to track on virtual digital asset dealsService providers to spot beneficial owners of wallets, monitor PEPs, receipts of Rs 10 L or more by NGOs
- Budget 2023 should clarify how a non-resident's income from cryptocurrencies will be taxedBudget 2022 provided the clarification regarding how virtual digital assets (VDAs) such as crypto, non-fungible tokens etc. will be taxed f...
- How TDS on crypto and virtual digital assets will work from todayThe Central Board of Direct Taxes has issued a circular explaining the guidelines about how TDS will work on crypto, virtual digital assets...
- More than 400 ads on crypto violated guidelines: Ad councilCrypto advertisements between January and May 2022 by social media influencers red-flagged by the body
- Non-ITR filers will face higher TDSAccording to the circular, if the ITR was not filed for the relevant previous fiscal year and the aggregate TDS and tax collected at source...
- Celebrities must do their homework before endorsing crypto, says ad bodyASCI is a self-regulatory body, and its guidelines are not legally binding. In case of a breach, the standards body has in the past publish...
- Top cryptocurrency exchanges not to advertise during IPLThe decision was taken by the Blockchain and Crypto Assets Council (BACC), which has more than two dozen crypto exchanges and crypto-relate...
- ASCI issues guidelines for promotion and advertisement of crypto, NFTsThe Advertising Standards Council of India (ASCI) said on Wednesday that all virtual digital asset (VDA) products and services should carry...
- ASCI frames guidelines for advertising & promotion of crypto assetsFocusing on the unregulated nature of VDAs, the council has prohibited the use of words such as 'currency', 'securities', 'custodian' and '...
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