Statutory updates

Modifications to AML, CFT and KYC Guidelines for Regulated Entities

The International Financial Services Centres Authority modifies the Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines, 2022 to incorporate…

IFSCA AML, CFT and KYC Guidelines Modifications 2025

Regulated entities in International Financial Services Centres must apply modified rules under the International Financial Services Centres Authority Anti Money Laundering…

Competition Commission Investigation Order in Case No. 04 of 2024

The Competition Commission of India forms a prima facie opinion that provisions of the Competition Act face contravention in Ref Case No. 04 of 2024.

Competition Act Investigation Order for Case No. 1 of 2025

The Competition Commission of India forms a prima facie opinion for a contravention of provisions of the Competition Act in Case No. 1 of 2025.

Omnicom Group and EXT Subsidiary Proposed Combination

The Competition Commission of India approves the proposed combination involving Omnicom Group Inc. and EXT Subsidiary Inc. under Section 31(1) of the Competition Act, 2002.

Currant Sea Investments B.V. Combination Approval

The Competition Commission of India approves the acquisition of up to 9.99 percent paid-up share capital of IDFC First Bank Limited by Currant Sea Investments B.V. through…

Taxpayer Information Sharing for Mukhyamantri Mazi Ladki Bahin Yojana

The Central Government specifies the Secretary to the Government of Maharashtra, Women and Child Development to receive income-tax payers information.

Amendments to ITC(HS) Codes for Gold and Silver Import via IIBX

The International Financial Services Centres Authority updates ITC(HS) codes for gold and silver imports through the India International Bullion Exchange.

Notification of BharatNet as a Special Project under Telecommunications Right of Way Rules, 2024

The Ministry of Communications, Department of Telecommunications, has officially notified 'BharatNet' as a special project for the establishment of a telecommunication network.

Gross and Net GST Revenue Collections for May 2025

Team GSTN publishes the gross and net Goods and Services Tax revenue collections for May 2025.

40/2025-Customs (N.T) : The Sea Cargo Manifest and Transshipment (Third Amendment) Regulations, 2025

ESIC Hospital Inauguration in Kala Amb, Himachal Pradesh

Union Minister of Labour & Employment Dr.

Import Period Extension for Yellow Peas under ITC (HS) Code 07131010

The Central Government extends the import policy condition for Yellow Peas under ITC (HS) Code 07131010 until 31st March 2026.

Customs Duty Rate Reduction on Crude Oils and Yellow Peas Exemption Extension

The Central Government amends notification No. 50/2017-Customs to reduce the basic customs duty on crude soya bean oil, crude sunflower oil, and crude palm oil to ten percent.

Tariff Value Fixation for Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

The Central Board of Indirect Taxes and Customs amends Notification No. 36/2001-Customs to update the tariff values for specific edible oils, brass scrap, areca nuts, gold, and…

Assignment of Pending Customs Appeals to Commissioner of Customs (Appeals), Mumbai

The Central Board of Indirect Taxes and Customs assigns 700 pending appeals to the Commissioner of Customs (Appeals), Mumbai Customs Zone-I.

Competition Commission Order on Refined Copper Booking and De-pricing

The Competition Commission of India closes an information case regarding alleged abuse of dominance by copper suppliers because the concept of collective dominance is absent under…

Enlistment of AYUSHEXCIL under Appendix 2E for Certificate of Origin

The Director General of Foreign Trade authorizes the Ayush Export Promotion Council to issue Certificate of Origin (Non-Preferential) with immediate effect.