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The full form of RTA is Registrar and Transfer Agents. These are firms registered with the Securities and Exchange Board of India (SEBI). RTAs make record-...
In India, a significant group of people is switching from traditional investments to mutual funds. Gold, real estate, bank savings, and other conventional...
The Reserve Bank of India established a committee led by Dr Nachiket Mor to investigate "Comprehensive financial services for small companies and low-incom...
Amazon Pay (India) Pvt Ltd was fined Rs 3.06 crore by the Reserve Bank of India for failing to follow the norms on Know Your Customer (KYC) and Prepaid Pay...
On 22 February 2023 , ITAT Delhi pronounced a judgement in the case titled Smiths Detection Asia Pacific Pte Ltd Vs. The Dy. C.I.T wherein the assessee fil...
Co-sourcing the internal audit function helps navigate the modern challenges, including the need for greater agility, subject matter expertise, and resourc...
A tax audit is an audit of books of accounts regulated by an organization to satisfy the Income Tax Act requirements. The Act mandates businesses and profe...
Every business either at the time of incorporation or at the time of scaling up has to take a major decision of choosing between an offshore and onshore co...
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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