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Failure regarding the payment of tax to the credit of the Central Government is an offence under chapter XII-D or XVII-B section 276B of the Income Tax Act...
India's entrepreneurship is expanding its horizons around the world. Of course, anyone entering a foreign nation must observe the local laws, rules, and re...
Money laundering is the process of concealment of illegally obtained funds (Illegal Money) and portraying the same as legal. Illegal funds are first introd...
It is a notion that donating to charity is doing our bit for society. Considering the nobility of this gesture, the government provides its full support to...
The Indian market for NBFCs has experienced tremendous expansion. Considering expansion and growing their operations internationally, NBFCs have been looki...
The Reserve Bank of India is responsible for regulating excessive interest rates charged by Non-Banking Financial Companies (NBFCs) in India, and it does s...
To maintain compliance with regulations and efficient supervision, Non-Banking Financial Companies (NBFCs) in India are required to provide several types o...
Money laundering is a common issue globally. In recent times, money laundering and terror financing have forced several governments and regulators globally...
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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