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As a taxpayer, one may be unclear about the taxability of dividend income and also how to report dividend income on the income tax return for a financial y...
The legal denotation of the term Money Laundering is to process illegally obtained money through a legitimate business or send it to a foreign account and...
Recently CBDT (Central Board of Direct Taxes) announced the introduction of the e-settlement scheme, 2021. This scheme is aimed to settle pending applicati...
The account aggregator framework is a data-sharing system that will provide easy access to financial data to parties in the financial ecosystem. It is expe...
The finance ministry recently issued uniform norms- staff accountability framework for NPA accounts up to 50 crore rupees to protect people taking bonafide...
The Kerala High Court made a ruling that even if an entity’s NBFC license has been stripped, it shall continue to operate as a company and a legal person...
Money laundering can adversely impact any country therefore tackling and curbing money laundering with robust laws, and efficient enforcement system is nec...
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...
Alternative Investment Funds (AIFs) are rapidly gaining popularity in India. From high-net...
Azerbaijan’s history with hydrocarbons runs deep: the world’s first industrial oil well was...
Gift City (Gujarat International Finance Tec-City) is a perfect hub for the set-up of NBFCs in...
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...
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