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According to the provisions of Aadhaar Act, 2016, a requesting party could be a person or an agency that submits Aadhaar number and demographic information...
Under section 285BA of the Income Tax Act, 1961, an SFT (Statement of Financial Transaction) or (Specified Financial Transactions) is a report which is fil...
Any person who is resident in India to whom any amount of foreign exchange is due or has accrued shall, except according to the extent of specific provisio...
The advent of Goods and Services Tax (GST) has proven to be a godsend for the automobile sector. The impact of the applicability of GST on used vehicles ha...
In furtherance of the efforts to combat the pandemic, the corporate sector deployed their Corporate Social Responsibility (CSR) funds to make available med...
The sale of going concern means selling on “as is where is basis” wherein the liquidator sells the business of the company as a whole which is undergoi...
Risk management service is to assess and quantify the likelihood of financial impact of events occurring in the customer’s world that require settlement...
A circular was released by Securities and Exchange Board of India (SEBI) on Automation of Disclosure Requirements under SEBI (Substantial Acquisition of Sh...
On June 18, 2025, SEBI announced major changes in the SEBI Merchant Banker Regulations in its p...
The NBFC sector in India has long played a key role in credit distribution. However, the bigges...
The world of offshore jurisdictions is clouded by misconceptions. But these financial hubs like...
Azerbaijan is rapidly positioning itself as a gateway between Europe and Asia and its free zone...
NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
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