10 Sep, 2022 Earlier, the insolvency or liquidation procedures were lengthy and time-consuming procedures, but with the introduction of the Insolvency and Bankruptcy Co...
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01 Oct, 2021 The Financial Action Task Force was formed in 1989 to develop policies against money laundering. It is the international standard setter to fight terrorist...
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30 Sep, 2021 The global organization, Financial Action Task Force’s (FATF) evaluation of India’s anti-money laundering and countering terrorist financing regime is...
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22 May, 2024 A start-up is a young company which is formed with an objective to develop a unique product or service and introduce it to the market. Initially, the start...
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04 Oct, 2021 The Reserve Bank issued master direction on transfer of loan on September 24, 2021. The new mandate necessitates the requirement for banks and other lendin...
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24 Sep, 2021 Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 20...
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11 Jul, 2023 Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...
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20 Sep, 2021 GST Return is a document that contains details of income/sales and/or expenses which has to be filed by the taxpayer with the tax administrative authoritie...
Read More 22 May, 2025 The Pharmaceutical industry is India's top gross domestic product (GDP) contributor. The market...
21 May, 2025 In the evolving international trade space, ensuring supply chain security and compliance with t...
13 May, 2025 Investment in shares of big public sector companies such as Coal India Limited (CIL) provides l...
09 May, 2025 The Securities and Exchange Board of India (SEBI) issued a circular on May 2, 2025, simplifying...
02 May, 2025 Experiencing the loss of a loved one is one of the deepest emotional hardships a person can fac...
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