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In accordance with the IFSCA guidelines on Anti-money laundering (AML) and Counter-Terrorist Financing (CTF), the regulated entity must frame such policies...
The SEBI, through circular "Inclusion of Equity Exchange Traded Funds as a list of eligible securities under MTC (Margin Trading Facility)” on 30th Novem...
The Delhi High Court in the case of Principal Commissioner of Income-tax v. Punjab & Sind Bank 2022, has dismissed the appeal of the principal commissi...
The HR Department of a company acts as a bridge between the employees and the higher management, and the department communicates the rules and regulations...
The Reserve Bank of India, on 12th December 2022, released Master Directions on Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Ri...
Companies have great hopes for transformational technologies. Approaches using methods like artificial intelligence etc. have become increasingly accessibl...
CBIC has issued instructions on 28th November 2022 vide Instruction No/ 04/2022 in respect of the manner of processing and sanction of th...
The ITAT Kolkata recently passed a judgment dated 29th November 2022 in the case titled Shri Mahesh Kumar Sureka vs PCIT-13 wherein the ITAT quashed t...
A comparison of Germany, Lithuania, and the Netherlands is carried out to identify the best cou...
The SEBI has announced an important decision on 23 March 2026. It helps Alternative Investment...
In the financial sector, “Ease of Doing Business” is a regulatory framework ...
The Securities and Exchange Board of India (SEBI) has issued the SEBI (Issue of Capital and Dis...
Custodians play a crucial role in the Indian securities market. They essentially safeguard...
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