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12-02-2010 - PPT on FEMA - FDI compliances by NBFC & IRDA circular on Money
Friday, February 12, 2010

 

1.  FEMA Updates regarding  “FDI compliances by NBFC” and IRDA circular on Money laundering compliances by insurance Companies.

[Contribution by CA. Mukesh K Bansal, Co-Moderator - FEMA]

  

(Click here for detail)

 

  

What's New 

  

a.   CAs to be roped in for Panchayat audits

b.  Electronic File Tracking System ( FTS ) in the MCA

c.  Confirming membership of CAs with the ICAI

d.  States told set up single point clearance for SEZs

e.  Sebi cracks the whip on wilful SE defaulters

 

(click here) for Team Voice of CA Chapters detail.

   

  

If you have any query please e-mail at voiceofca@gmail.com  

 

 

"Many hands make light work"

 

Thanks for your valuable time

"Voice of CA"

CA. Sanjay Kumar Agarwal, Founder - Voice of CA 

Member - Central Council ICAI (Elect)

(Former Chairman - NIRC)

Mob : 9811080342, agarwal.s.ca@gmail.com

      

CA. Kapil Goel, Moderator-Direct Taxes, Mob:9910272806, cakapilgoel@gmail.com

CA. Sidharth Jain, Co-Moderator, sidhjasso@yahoo.com

CA. Mukesh K Bansal, Co-Moderator-FEMA, mkak@rediffmail.com 

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