Social Media Ideas for Cass Scrutiny Notice

Is a Section 143(2) Notice Invalid If It Does Not Mention ‘Limited Scrutiny’ or ‘Complete Scrutiny’? ITAT Special Bench...

Is a Section 143(2) Notice Invalid If It Does Not Mention ‘Limited Scrutiny’ or ‘Complete Scrutiny’? ITAT Special Bench Says No One of the most frequently raised legal challenges i...

Cass Information Systems declares $0.32 dividend

FCA applying increased scrutiny to Annex 1 firms

On 7 August 2026, the Financial Conduct Authority (FCA) issued a Statement setting out that it is concerned about a number of risks among unregulated lenders, safe custody provider...

SEBI’s crackdown on CAS manipulation: All you need to know

Here’s a look at what CAS is, what transpired during the August 13 session, and how SEBI responded to it

New Notice in a Nutshell briefing: FCA proposes to fine individual £99,600 for failure to disclose overseas investigatio...

Last month the Financial Conduct Authority (FCA) published a Decision Notice that has been issued to Carlos Ricardo Fuenmayor, the CEO and sole controller of BancTrust Investment B...

OSC lets issuers swap mailed financial statements for SEDAR+ notices

Here's what changes under the OSC's new SEDAR+ notice model

CBDT Tightens Scrutiny of Unexplained Income Additions: Fresh Directions Issued on Sections 68 to 69D and Section 115BBE

CBDT Tightens Scrutiny of Unexplained Income Additions: Fresh Directions Issued on Sections 68 to 69D and Section 115BBE     C&AG Audit Findings Trigger Administrative Push for...

New Notice in a Nutshell briefing: PRA fines HDI Global SE £4,165,000 for inaccurate PRA and FCA reporting

On 16 July 2026, the PRA published a Final Notice imposing a £4,165,000 penalty on HDI Global SE (HDI Global or the Firm) for materially inaccurate reporting of regulatory data on...

Another new scam alert from CA

Just had warning from CA not to respond to any Courtier or Gendarme wanting to take carte bancaire or objects of value. It is a fraud. We all know that any seizure of goods etc is...

New Notice in a Nutshell briefing: FCA fines individuals over £100,000 for insider dealing

The Financial Conduct Authority (FCA) recently confirmed that over 75% of its enforcement work focuses on fighting financial crime. In line with this, earlier this year the FCA iss...

FCA Consultation Paper 26/32: Quarterly consultation paper No. 53

On 4 September 2026, the Financial Conduct Authority published Consultation Paper 26/32: Quarterly consultation paper No. 53 (CP26/32). In CP26/32, the FCA proposes certain miscell...

FCA Handbook Notice 143

On 31 July 2026, the Financial Conduct Authority (FCA) published Handbook Notice 143. This Handbook Notice describes the changes to the FCA Handbook and other material made by the...

CAS Threshold Jumps from $2.5 Million to $35 Million

Have you started your Directive 11 RCR submission yet?

On 31 March 2026, the Financial Intelligence Centre (FIC) officially issued Directive 11 of 2026, mandating Legal practitioners and other Accountable Institutions (AIs) to submit t...

100,000 firms risk delisting as CAC enforces compliance

The Corporate Affairs Commission (CAC) is delisting 100,000 firms for non-compliance. Learn about the CAC delisting process and how to regularise your comp Read More: https://punc...

Companies House issues warning over scammers

Companies House has issued warnings to directors after a rise in scam emails following the organisation’s new identity verification processes. The scams are designed to create urge...

Case Summary: Standard Chartered Bank & Anr. v. Enforcement Officer, Ministry of Home Affairs & Anr. (2026) | Se...

Supreme Court rules on mandatory FERA notice, inherent powers under Section 482 CrPC (Section 528 BNSS), and the constitutional right to a speedy trial.

SEVP Ramps Up Scrutiny of Curricular Practical Training Authorizations

Non-Service of Notice Does Not Automatically Render DRT Auction Sale Void: Supreme Court

The Supreme Court examines safeguards in DRT recovery proceedings and clarifies when irregularities in notice can affect a completed auction sale.

Did You Receive Your Pied-à-Terre Tax Notice?

Citizens wins as court applies presuit notice to all property suits

He wanted a ruling, not a dollar - and the court still made him send notice first

Seized Excel Sheet, Cash Loans and Section 69: ITAT Upholds Addition When Assessee Could Not Explain the Entries

Seized Excel Sheet, Cash Loans and Section 69: ITAT Upholds Addition When Assessee Could Not Explain the Entries     80C and HRA claims also rejected for lack of evidence – ITAT Hy...

Guidance: Correction to the designs register under section 21: 6535848

Designs correction of error notices are used to notify any third party of a proposed correction of a clerical error made by the registry prior to a correction taking place.

Commission adopts Delegated Regulation on criteria to appoint a central contact point for CASPs

On 8 September 2026, the European Commission (Commission) adopted a Delegated Regulation amending the regulatory technical standards laid down in Delegated Regulation (EU) 2018/110...