fema compliance checklist

News

CBDT clarifies various provisions of the IT Act for reducing litigation


CBDT clarifies various provisions of the Income tax Act for reducing litigation and easing burden of compliance The Central Board of Direct Taxes CBDT has taken a number of decisions to clarify the ap

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Scheme to declare undisclosed income by paying 45% tax in a given compliance window


While presenting the General Budget 2016 17 in Lok Sabha here today the Union Finance Minister Shri Arun Jaitley proposed a Scheme to declare undisclosed income by paying 45 tax in a given compliance

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644 Declarations involving Rs. 4,164 crore made under the Black Money scheme


644 Declarations involving Rs 4 164 crore made under the Black Money Undisclosed Foreign Income and Assets and Imposition of Tax Act 2015 A total of 644 declarations have been made under the complianc

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Significant decisions taken in last few months by CBDT for improving taxpayer services


CBDT takes various significant decisions in last three months for providing better taxpayer services improving ease of doing business and reducing the burden of compliance on the tax payer The Central

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Extension of tax compliance dates in Tamil Nadu


For all Central Excise and Service Tax assessees in the State of Tamil Nadu the date for payment of Central Excise duty and Service Tax for November 2015 is extended to 20th December 2015 while date o

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Experts Opinions

Checklist for stat audit for year ending 31.03.2016


May I have the complete checklist for conducting Statutory Audit for Small Medium Size Pvt ltd Company for the year ending 31 03 2016 incorporating CARO 2016

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Epf and esi - it company and compliance


Hi We are a small IT company based out of Kolkata West Bengal We currently have 9 employees and will expand to 25 members next month All of our employees draw a salary greater than Rs 15200 per month

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compliance in gujarat


can anybody share a full compliance of vat in gujarat from registration to audit

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compliance in gujarat


can anybody share a full compliance of vat in gujarat from registration to audit

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Compliance for pvt ltd company


Hello Experts I have newly registered my Pvt Ltd Company but I don t know much about how to maintain the documents and what are the legal compliance I have to follow so that I don t have to pay any pe

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Discussion

Service tax compliance guide

PleaseDownload the attached file Thanks

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How much percentage waive off export payment in fema

Dear Expert Our foreign buyer has not paid fully amount So how much percentage allow export payment waive off not recoverable in fema guideline Please send notification also

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Compliance calendar of sebi (lodr) regulations

Compliance Calendar of SEBI Listing Obligations and Disclosure Requirements LODR Regulations 2015 in tabular form with compliance points making it handy for professionals to do SEBI compliances https

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Webcast on identifying common fema contraventions

Live Webcast on Identifying Common FEMA Contraventions on 27th May 2016 Friday 4 00 p m 6 00 p m

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operation audit and management audit checklist

kindly provide or discuss checklist for management audit and operational audit

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File Download

  • Tax compliance calendar

    Tax compliance calendar for IT Service Tax TDS PF TP

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  • Compliance Calendar

    Provides Information for all compliance which is to be comply during the year 2016 for a listed company

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  • Checklist for secretarial audit 2015-2016

    documents required to be check for secretarial audit pursuant to section 204 of the companies act 2013

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  • Checklist for CARO 2016

    Excel based workbook for carrying out the reporting obligations under CARO 2016

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  • Checklist on CARO 2016

    Checklist on CARO 2016

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Articles

Meeting compliance of private limited company


Introduction All about Private Limited Company Definition Meetings Business to be transacted Form Filing Time Frames Documentation Process and Procedures Checklist for bare minimum compliance Act and


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Regulation wise Yearly Compliances of the SEBI LODR Regulations for Listed Companies


GUIDANCE CHECK LIST LISTED COMPLIANCES Under SEBI Listing Obligation and Disclosure Requirements Regulations 2015 Date of Applicability W e f 30th November 2015 Quarter I April to June Compliance to b


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Understanding of Compliance Query of Income Tax Department


Income tax department has started sending notices Compliance Query to non filers for the assessment year 2013 14 onwards are also using the said information to verify under reporting of income The inc


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Website - An Eye of Compliance in Letter and Spirit


In this modern era people and companiesare on the internet for exchanging of information and communication Website becomes an essential source to carry out the business smoothly I will talk about the


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Compliances by Unlisted Companies for the year ended March 31, 2016


India Inc has about a week to catch up with compliances In case the company has not taken adequate measures to comply and tick the box the penalties vary for an unlisted company to a listed company un


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Updated on : 5/31/2016 7:46:13 AM


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