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...
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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...
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...
Digital Banking is the banking where the banking facilities are available online i.e. the banking services are performed through digital banking by discont...
With the aim of improving the ledger transaction and to provide transparency in the accounting and auditing, new blockchain technology has been launched to...
The Income Tax Department of India has extended the last date of PAN-Aadhaar linking for the eighth time. The deadline to link the two has been extended to...
The purpose of the GST regime is to benefit both the buyer and the seller and make compliance easier for businesses. However, the implementation of GST cre...
On Saturday finance Minister Nirmala Sitharaman introduced eBKray, an online platform to enable online auction of attached assets by banks and at the same...
The government of India along with the Ministry of Corporate Affairs and Department of Revenue has come up with the initiative to permit companies who are...
What is Deep Learning? Deep Learning, a bit complicated process to implement but a fairly simple one to explain. A function of artificial intelligence that...
The RBI on December 6, 2019, has issued notification for Asset Reconstruction Companies restricting them from acquiring financial assets...
To curb abrupt resignation of auditors, new SEBI norms made it mandatory for auditors of listed companies to issue an audit report even if they resign SEBI...
India’s Health Minister Mr. Harsh Vardhan unveiled a line of “green” firecrackers with some of the country’s top scientists. This move focuses on r...
