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NBFC

Cross-Border Transactions and PMLA

Cross-Border Transactions and PMLA

Cross-border transactions mean the transfer of goods and services outside the country. These kinds of transactions take place between individuals, companie...

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Income Tax

How do you e-Verify your income tax returns using a dem...

e-Verify your income tax returns

To e-verify your ITR through a Demat account can be considered an efficient method to be followed to process the digital verification of income tax returns...

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NBFC

Understanding the importance of Capital Allocation

Understanding the importance of Capital Allocation

Capital allocation is one of the significant processes that each and every organisation, business, or entity must undertake properly to maximise their reso...

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RBI Circular

RBI’s Policy Measures: Financial Markets, Regulat...

RBI's Policy Measures

The Reserve Bank of India (RBI) made several announcements from time to time in the regulatory development landscape. Recently, in its press release- 2023-...

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NBFC

Repossession of Collateral and Secured Assets

Repossession of Collateral and Secured Assets

A repossession of collateral and secured assets means when a borrower, before applying for a loan, sometimes has to keep collateral against the loan to the...

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Income Tax

How to e-Verify Your Income Tax Return Using Bank Accou...

How to e-Verify Your Income Tax Return Using Bank Account

It can rightly be said that you have to e-verify your income tax returns. If you fail the ITR e-verification process, then the filing can be considered inc...

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Internal Audit

Agriculture and Farming Audit Checklist

Agriculture and Farming Audit Checklist

The Agriculture and Farming Audit Checklist is a procedure designed to evaluate the operations of specific agriculture farms, such as safety and health pro...

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SEBI Circular Startup

SEBI: Revised Pricing Methodology for Institutional Pla...

The Securities and Exchange Board of India (SEBI) issued a circular (CIRCULAR SEBI/HO/DDHS/DDHS-PoD/P/CIR/2024/10) dated February 8, 2024, to address all t...

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