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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...
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...
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...
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...
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