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The objective of the enactment of the Prevention of Money-laundering Act, 2002, i.e. PMLA (the Act), was to combat the menace of money laundering in India....
Tax planning is a continuing effort and a management strategy for ensuring the minimization of the tax liability of an individual. It is essential to thoro...
On 18th May 2023, the Securities Exchange Board of India (SEBI) released a Consultation Paper on the proposed amendment to SEBI (Alternative Investment Fun...
Infrastructure and real estate have been regarded as India's "sunshine sector" since the turn of the century and have significantly contributed to the deve...
On 22nd May 2023, the Central Board of Direct Taxes (CBDT) issued a new circular under section 194BA (3) of the Income Tax Act 1961 (the Act). Section 194B...
Anyone can have different sources of income. With globalization and the opening up of economies, one can also have income from other countries. But, such i...
The Reserve Bank of India (RBI) is crucial in regulating NBFC, including branch openings and closings. While NBFCs are free to decide when to close their b...
In India, Non-Banking Financial Companies are subject to certain restrictions from taking public deposits. The RBI[1] (Reserve Bank of India) controls and...
SEBI regulates various market intermediaries, including stockbrokers, investment advisors, and...
Brazil is now one of the fastest-growing fintech markets in the world. Digital payment systems...
SEBI is the main capital market regulator in India. SEBI looks after maintaining tran...
India’s alternative investment landscape, has seen tremendous development in recent time...
On April 29, 2026, the SEBI introduced a new fast-track mechanism for processing Placement Memo...
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