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GST ( INSTALLMENT & RECOVERY ) – Estabizz Fintech

If the taxpayer cannot pay all the GST dues (tax/interest/penalty) in a lump sum or within the stipulated date, then he can file an application to the Commissioner requesting to pay in installments. The Commissioner can extend the due date for payment or allow the taxpayer to pay in installments. The reasons for accepting/rejection of such application have to be provided in writing. When paying in installments, the taxpayer has to remember that: Installments are payable every […]

Filed under: Business Articles, Industry Reports, Insights, Latest News, Trending | Posted on October 26th, 2021 by admin_estabizz | No Comments »

SEBI ( Surveillance of Transaction Alerts) – Estabizz Fintech

Leading Stock Exchanges Bombay Stock Exchange Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) have put in place a mechanism that will generate automated alerts for Stock Brokers & Trading Members whenever suspicious transactions are detected in their clients‟ accounts. The alerts will be generated in case of unusual changes in the trading pattern of the clients, sudden trading in dormant accounts as also in suspected cases of circular trading, ‘pump- and-dump’, „front […]

Filed under: Government Registration, SEBI, Trending | Posted on October 26th, 2021 by admin_estabizz | No Comments »

SEBI revises financial info filing formats for entities having listed non-convertible securities

New Delhi: Markets regulator Sebi on Tuesday came out with revised formats for filing financial information by entities that have listed their non-convertible securities on stock exchanges. In September, the regulator had notified corporate governance rules for listed entities which have listed their debt securities. It had mandated that such entities should disclose financial results on a quarterly basis, including assets and liabilities, and cash flows. Now, Sebi has come out with formats for reporting […]

Filed under: Insights, SEBI, Trending | Posted on October 26th, 2021 by admin_estabizz | No Comments »

NBFC REGISTRATION PROCESS

Introduction to NBFC Registration Process Are you looking to establish a Non-Banking Financial Company (NBFC)? If so, it’s crucial to understand the registration process and associated costs. This article will provide you with a step-by-step guide to successfully registering your NBFC and highlight the expenses involved. By following these guidelines, you can ensure compliance with regulatory requirements and smoothly navigate through the registration process. Understanding NBFCs An NBFC is a company engaged in various financial […]

Filed under: RBI, Trending | Posted on August 9th, 2021 by admin_estabizz | No Comments »

WHAT IS CYBER SECURITY AUDIT AND HOW IT IS HELPFUL FOR YOUR BUSINESS?

WHAT IS CYBER SECURITY AUDIT AND HOW IT IS HELPFUL FOR YOUR BUSINESS?   How long has it been since you did a complete cybersecurity audit? We are asking about an in-depth audit of complete cybersecurity management, not a simple scan. If it has been longer than you remember, then you are probably at risk of being a victim of cyberattacks. As cyber incidents continue to flourish worldwide, there is no sign that cyber risks […]

Filed under: Business Articles, Trending | Posted on July 28th, 2021 by admin_estabizz | Comments Off on WHAT IS CYBER SECURITY AUDIT AND HOW IT IS HELPFUL FOR YOUR BUSINESS?

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