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The COVID-19 pandemic has caused significant disruption to companies all across the globe, with several finding it hard, if not impossible, to meet their c...
Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 20...
Money laundering is the unlawful process of presenting "dirty" money as legitimate rather than ill-gotten and there is a die-hearted need to prevent money...
Concerning the Income-tax Act of 1961, the words "tax avoidance" are often implemented. Remembering tax evasion is categorically prohibited and punishable...
Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...
Accused under the PMLA are entitled to 20 minutes of legal consultation each day while in the custody of the ED, as stated by the Delhi Court. The Rouse Av...
Market intermediaries and brokers are rewarded for generating liquidity and investor interest in securities with restricted trading activity under the LES...
Purchasing a debt instrument is equivalent to lending money to the organisation issuing the instrument. Debt funds are low-risk mutual funds that invest th...
The revised Credit Information Reporting Framework of the RBI is now in the implementation stag...
The RBI has given some extra time to companies that were preparing to file their FLA returns by...
SEBI has made important changes to the Foreign Portfolio Investor (FPI) Regulations t...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
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