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Digital Banking

The Digital Personal Data Protection Bill, 2022: An Ove...

The Digital Personal Data Protection Bill, 2022: An Overview

The Ministry of Electronics and Information Technology has released the much anticipated Digital Personal Data Protection Bill 2022. The bill is introduced...

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CFO Service

Strategic Planning – How To Avoid Common Mistakes...

Strategic Planning - How To Avoid Common Mistakes?

As per the report of business strategy experts, 90% of companies fail to execute their strategic plans successfully. Even if some of their plans are practi...

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GST Advisory

Managing Books of Accounts under GST- Best Practices...

Managing Books of Accounts under GST- Best Practices

Managing books of accounts under GST can be a tedious task for many. However, it is one of the significant compliances under the GST law. It is not only ma...

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Taxation

Deletion of Additions Allowed If Transactions are Genui...

Deletion of Addition Allowed If Genuineness of Transaction Is Proved: ITAT Delhi

The Income Tax Appellate Tribunal of Delhi pronounced a judgement on 25th October 2022 in the case titled DCIT Vs. Intuitent Online Venture...

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IFSCA

Wire Transfers under IFSCA AML/CFT Guidelines 2022

Wire Transfers under IFSCA AML/CFT Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA AML/CFT Guidelines, 2022 on 28th October 2022. Under the said guidelines, it...

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RBI Notification

Agency Commission for Direct Tax Collection: RBI Notifi...

Agency Commission for Direct Tax Collection: RBI Notification

RBI has issued a new notification vide CIRCULAR NO RBI/2022-23/136 CO.DGBA.GBD.No.S957/43-33-005/2022-2023 on 14.11.2022, has directed the agency banks to...

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IFSCA

Third Party Reliance under IFSCA AML/CFT Guidelines 202...

Third Party Reliance under IFSCA AML/CTF Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...

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PMLA

Arrest under PMLA and Rights of the Accused

Arrest under PMLA and Rights of the Accused

The concept of money laundering has existed for years; however, there was no dedicated law in India to deal with it until 2002, when the Prevention of Mone...

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