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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...
On February 1, 2026, coinciding with the auspicious occasion of Magha Purnima and the birth ann...
In less than a decade, the global cryptocurrency industry has moved from a niche innovation to...
Investment decisions are vital for insurance companies and insurance interm...
NBFCs and microfinance institutions play a significant role in the country’s credit...
Customer complaints against banks and NBFCs have increased significantly in recent years. ...
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