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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...
Given the rise in popularity of online financial transactions in recent years, spurred by the Internet, the role of intermediaries that support such online...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
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