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The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terrorist financing watchdog, established in 1989 and is based i...
Ministry of Finance, through a circular dated 9th September 2022, has notified the Customs (Import of Goods at Concessional rate of Duty for specified end...
The DIFC, or Dubai International Financial Centre, is a special economic zone established in 2004. It is a financial hub for the country operating in the f...
In the Union Budget 2014-15, the Government of India announced to establish the Small Finance Banks (SFBs) for the purpose to expand financial services, pr...
Confusion prevails between the two processes or services of asset management and wealth management because of the nature of financial services offered by t...
Both the processes of auditing and investigation look seemingly similar. However, essentially, they are very different from each other. The process of veri...
Often people come across audit reports and the opinions given in them as complex and hard to understand. One of the reasons for its complexity is that audi...
In the case of M/s. Aztec Fluids and Machinery Pvt. Limited, the honourable Gujarat High Court held that the reassessment proceedings must be conducted by...
On June 18, 2025, SEBI announced major changes in the SEBI Merchant Banker Regulations in its p...
The NBFC sector in India has long played a key role in credit distribution. However, the bigges...
The world of offshore jurisdictions is clouded by misconceptions. But these financial hubs like...
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NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
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