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The honourable Supreme Court of India (SC) is examining a batch of petitions where allegations have been put against the Prevention of Money Laundering Act...
Recently, a matter where the Directorate of Enforcement (ED) recovered unaccounted money to the tune of Rupees 190 crore was referred to the Supreme Court...
Prior to the GST regime, the VAT system existed, which allowed revision of the returns in case any error was identified. But such privilege is not allowed...
Non-Banking Financial Companies have taken major strides in terms of their scale and diversity of operations. Now they play a crucial role in the promotion...
The cloud of regulatory uncertainty on cryptocurrencies has been looming large over countries across the globe. Recently India proposed 30% tax on all digi...
Employee benefit expenses and liabilities must be presented in your accounting records in a consistent and fair manner. Accounting, presentation, and discl...
The capital markets regulator has proposed strict pricing norms for start-up IPOs. SEBI has proposed for more justification and transparency from the new a...
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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...
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...
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