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Anti-money laundering (AML) refers to the laws, regulations and processes, the compliance of which is required by the business to stop financial crime. Cri...
Payment of Income Tax and the filing of income tax returns is the responsibility of every Indian citizen. It also helps in the recovery of the TDS Payments...
This writ petition was filed in the Delhi High Court, and the judgement in respect of the same was pronounced on 25th February 2022, wherein the petitioner...
Debt Recovery Tribunals (DRT) were established to make it easier to quickly collect debt that customers owe to banks and other financial institutions. Afte...
Gold has significant importance in Indian culture. People rely on it for quick financial assistance during times of need. However, the COVID-19 outbreak ha...
The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (BMA) have been on the statute for more than 7 yrs now. The present...
As a company registered under the RBI Act of 1934 and the Companies Act of 2013, the NBFC is governed by the Reserve Bank of India. NBFCs, which are not......
On 30th May 2019, the Customs Excise and Service Tax Appellate Tribunal (CESTAT) pronounced an order favouring the appeal filed by the assessee to ass...
Azerbaijan is rapidly positioning itself as a gateway between Europe and Asia and its free zone...
NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
NBFCs, or Non-Banking Finance Companies, play a very important role in the Indian economy. In t...
GenAI is a technology that surpasses the limitations of conventional AI to create innovative, p...
India’s non-banking financial company (NBFC) sector will enter a new digital era in 2026. Dig...
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