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With the exit of the United Kingdom (UK) from the European Union, many companies want to realign their business arrangements with an independent UK. This c...
Both the processes of auditing and investigation look seemingly similar. However, essentially, they are very different from each other. The process of veri...
Often people come across audit reports and the opinions given in them as complex and hard to understand. One of the reasons for its complexity is that audi...
The Supreme Court of India recently stated that state enactments such as Kerala Money Lenders Act, 1958 and Gujarat Money Lenders Act, 2011 shall have no a...
Any business who wishes to tap the whole of European market wants to establish his business in European Union is naturally inclined towards opening a compa...
Terming the prosecution malicious, the Madras High Court quashed the complaints filed by the Income Tax Department under Section 276 C (2) of the Income Ta...
Most of the foreign investors overlook the prospects of doing business in Canada when they are thinking of entering the North American market. This piece o...
In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...
The revised Credit Information Reporting Framework of the RBI is now in the implementation stag...
The RBI has given some extra time to companies that were preparing to file their FLA returns by...
SEBI has made important changes to the Foreign Portfolio Investor (FPI) Regulations t...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
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