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The Income Tax Appellate Tribunal of Delhi pronounced a judgement on 25th October 2022 in the case titled DCIT Vs. Intuitent Online Venture...
The IFSCA or International Financial services centres authority, issued IFSCA AML/CFT Guidelines, 2022 on 28th October 2022. Under the said guidelines, it...
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...
The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...
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...
The International Financial services centres authority through IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines...
The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 202...
Standard of auditing 230 refers to the auditor's purpose in constructing documentation of audit, which gives an adequate and relevant record of the basis f...
Alternative Investment Funds (AIFs) are rapidly gaining popularity in India. From high-net...
Azerbaijan’s history with hydrocarbons runs deep: the world’s first industrial oil well was...
Gift City (Gujarat International Finance Tec-City) is a perfect hub for the set-up of NBFCs in...
Brunei might be one of Southeast Asia's smallest countries, but many don’t realize that it is...
The Indian lending market has undergone major changes in the last few years. The NBFC sector ha...
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