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Finance

Explaining Investigation Process in Money Laundering Ca...

Investigation process in Money Laundering

Money laundering can adversely impact any country therefore tackling and curbing money laundering with robust laws, and efficient enforcement system is nec...

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Income Tax

Steps to Verify an Income Tax Notice

Steps to Verify an Income Tax Notice

The new income tax portal allows the taxpayers to check if the income tax notice received by them is true or false.  In the month of October 2019, the...

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RBI Notification

Clarifications of RBI on PA/PG Guidelines

PA PG Guidelines

Given the rise in popularity of online financial transactions in recent years, spurred by the Internet, the role of intermediaries that support such online...

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SEBI

SEBI brings a Revised Risk Management Framework for Mut...

SEBI brings a Revised Risk Management Framework for Mutual Funds

The capital market regulator, i.e., the Securities Exchange Board of India (SEBI) has released a revised risk management framework in order to protect the...

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GST

Retrospective amendment in GST laws – Is it Fair?...

Retrospective amendment

During the disruptions caused by the pandemic, the Hon'ble Finance Minister, in Budget 2021-22, hailed as a 'development-oriented' and 'visionary' budget,...

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RBI Notification

Auto-Debit Rules of RBI have become effective for Recur...

Auto-Debit Rules of RBI have become effective for Recurring Online Transactions

You have most likely received many emails from your banks in the last few days informing you that any auto-debit instructions on your cards would no longer...

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Insurance License

Factors that influence Personal Taxation – Life insur...

Factors that influence Personal Taxation – Life insurance premium & home loan deduction

Individuals can use income tax deductions to reduce their taxable income and, as a consequence, their tax liability in a given fiscal year. Simply put, inc...

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SEBI

SEBI May Allow PE Firms to Set Up their own AMCs

SEBI May Allow PE Firms to Set Up their own AMCs

The regulator of capital markets in India, i.e., SEBI may soon enable private equity firms to own asset management companies or AMCs. Private equity firms...

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