General
CRYPTO BUSINESSES (INCLUDING EXCHANGES, WALLET PROVIDERS, ETC) WOULD COME UNDER PMLA, 2002
| March 10, 2023
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ICAI MEMBERS
REVISED GUIDELINES FOR APPOINTMENT /RE-APPOINTMENT OF STATUTORY BRANCH AUDITORS OF PUBLIC SECTOR BANKS
| March 10, 2023
Frauds
PAN DETAILS OF DHONI, SHILPA SHETTY USED IN CREDIT CARD FRAUD
| March 7, 2023
In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are
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Stock Market
SEBI BAN: 4 YOUTUBE CHANNELS THAT MISLEAD INVESTORS, MANIPULATED STOCKS
| March 3, 2023
Market regulator Securities Exchange Board of India (SEBI) has passed two interim orders against entities that used YouTube channels to manipulate stocks, barring them from the capital markets. The Securities and Exchange Board
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ICAI STUDENTS
MOCK TEST PAPERS SERIES – I FOR CA FINAL & INTERMEDIATE MAY 2023 EXAMINATIONS – (27-02-2023)
| February 28, 2023
Source : https://resource.cdn.icai.org/73085bos270223.pdf
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Frauds
A FRAUD FOR WEALTHY; GANG BOASTS OF ENGINEER, MBA GRAD, IIT DROUPOUT
| February 22, 2023
MUMBAI: An MBA grad and an engineer are among five arrested by the Mumbai cyber police for duping an affluent individual of Rs 9.8 lakh on the pretext
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ICAI MEMBERS
CA SIGNS FINANCIAL STATEMENTS NOT SIGNED BY DIRECTORS: DISCIPLINARY COMMITTEE FINDS GUILTY [READ ORDER]
| February 22, 2023
The Chartered Accountant (CA) signed the financial statements which were not signed by the directors. The disciplinary committee of Institute of Chartered Accountant of India (ICAI) found guilty
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ICAI MEMBERS
NORMS TO BOOST AUDIT QUALITY
| February 22, 2023
‘The objective is to improve the audit quality and it will start with those firms that are auditing public interest entities. It will be mandatory from April onwards’
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ICAI MEMBERS
EXPOSURE DRAFTS OF GUIDANCE NOTE ON FINANCIAL STATEMENTS OF NON-CORPORATE ENTITIES AND GUIDANCE NOTE ON FINANCIAL STATEMENTS OF LIMITED LIABILITY PARTNERSHIPS FOR COMMENTS – (07-02-2023)
| February 14, 2023
Accounting Standards BoardThe Institute of Chartered Accountants of India7th February, 2023 Exposure Drafts of Guidance Note on Financial Statements of Non-Corporate Entities and Guidance Note on Financial Statements of Limited Liability
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ICAI MEMBERS
FRAMEWORK FOR SOCIAL AUDIT STANDARDS – (04-02-2023)
| February 6, 2023