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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...
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...
GIFT City is emerging as one of the most important finance and IT hubs in India. The vision of...
The Reserve Bank of India regulates the country's financial system and digital payment system....
On April 8, 2026, Sanjay Malhotra, Governor, Reserve Bank of India, made an important announcem...
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...
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