Since, we know CA Members in Practice are now Reporting Entities as per Notification dated 3rd May, 2023 under the Prevention of Money Laundering Act, 2002
ICAI @theicai has issued Frequently Asked Questions (FAQs) for Members
Some Important FAQ's in this thread below π§΅π
π₯π± #TRAI has finally implemented the much-awaited change in rules for fake calls, promotional calls, and fake/push SMS which will be applicable from today onwards - from May 1, 2023
So what is the matter ??
Let's see in this thread π§΅
π Starting from May 1st, Telecom Companies will be required to implement AI to filter spam calls and messages, as directed by TRAI.
πThis is expected to provide much-needed relief to customers who are tired of receiving pesky calls and fake messages.
πAs per the Survey of CNBC, 95% of people who have registered themselves for DnD, still receive Spam Calls
#ICAI issued advisory for using "CA" or "Chartered Accountant" with caution
A break down on what could be the consequences or what would be the reason for such an advisory
Detailed Thread π§΅
Para 4 of the Advisory says that u can also post personal comments/tweets & you can also use CA or Chartered Accountant in your Bio/Profile Name or wherever you like apart from professional matters
Para 5 is the crux of this advisory which advises members to exercise discretion & maintain dignity while posting such comments of personal nature (that are not covered in para 4)