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Jan 23 2020

Financial Intelligence Unit Registration – A mandate...

The main aim of criminal activity is to generate profit. The individuals or groups involved in such crime try to find ways to control proceeds of such crim...

Jan 22 2020

Urban Cooperative Banks to report Exposure of Rs. 5 Cro...

On 16th January 2020, RBI with the motive to save the Urban Cooperative Banks asked urban cooperative banks (UCBs) to report exposures of ₹5 crores...

Jan 22 2020

Simplified and New GST Returns from April 2020

­To facilitate filing of returns by registered taxpayers under GST, the GST Council in its 31st meeting, proposed the implementation of a new GST return s...

Jan 21 2020

E-assessment Scheme for Scrutiny Under the Income Tax A...

To enable the electronic conduct of income tax assessment proceedings, a faceless scheme of scrutiny was launched by CBDT. With the introduction of such a...

Jan 20 2020

Regulatory Compliances of IRDA for Insurance Companies...

IRDA is playing a vital role in governing the Insurance sector. The main motive of the Insurance companies is upholding the resources and to invest the sam...

Jan 18 2020

Several Types of Assessment Under The Income Tax Act...

All assessees have to file their returns of income with the Income tax department to furnish the complete details of income pertaining to the relevant fina...

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Jan 17 2020

A complete guide on gift tax in India – How are gifts...

In India, gifts are often exchanged between close knitted families and known acquaintances which acts as a symbol of socializing and showing affection. The...

Jan 16 2020

Artificial Intelligence Transforming Banking Sector...

To transform the customer experience by enabling amicable, 24*7 customer interaction, the Banking sector is using Artificial Intelligence and witnessing in...

Jan 16 2020

How Fintech and Loan Lending Applications are changing...

Fintech applications are the new technological advanced applications that are providing improved products and services in the financial Industry. Fintech a...

Jan 15 2020

Considering FinTech Services? Don’t sleep on Cyber In...

As enterprises are shifting their databases and information to the cloud, the risk to tangible assets get smaller, and IT system and other related tech thr...

Jan 15 2020

RBI Initiates Video Based KYC as an Alternative to alre...

RBI on Thursday issued news circular stating the introduction of Video based KYC which shall serve as an alternative to already available e-KYC facility. A...

Jan 14 2020

How does Legal Notice work?

Laws govern all organizations and individuals. When confusions and disputes arise, it is up to the affected party to take legal action against another pers...

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