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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...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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