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The Supreme Court recently on 14th February, 2022 declared that there exists no provision under the Prevention of Money Laundering Act, 2002 (PMLA) r...
While planning for an audit, it requires establishing an overall audit strategy for engaging and developing an audit plan. The auditor’s role is to devis...
A compliance Audit, simply put together, is a tool of compliance which is utilized by both the internal and external auditors for the assessment and verifi...
The Securities and Exchange Board of India (SEBI) in its recently held board meeting on 28th December, 2021 introduced Special Situations Fund as a new sub...
Recently, The Reserve Bank of India (RBI) has come out with a mandate which forces the banks to seek its prior approval before extending any kind of foreig...
The Union Minister of Finance in the budget of 2022-23 made one of the expected announcements of India’s own digital rupee or Central Bank Digital Curren...
From 1st April, 2022 onwards, the interest earned on General Provident Fund (GPF) by both the government and non-government employees will not remain exemp...
Demonetization is not the only step that government took to regularize cash transactions taking place in India. Apart from demonetization, some other steps...
NBFC provides loans, credit, and financial services like banks, but it does not have a full ban...
Alternative Investment Funds (AIFs) are a type of investment vehicle where money is invested ou...
Since the launch of Startup India in 2016, the startup world in India has undergone a major tra...
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....
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