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RBI Initiates Video Based KYC as an Alternative to alre...

Video based KYC

RBI on Thursday issued news circular stating the introduction of Video based KYC which shall serve as an alternative to already available e-KYC facility. A...

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Startup

How does Legal Notice work?

Legal Notice work

Laws govern all organizations and individuals. When confusions and disputes arise, it is up to the affected party to take legal action against another pers...

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Internal Audit

Fraud Risk Assessment: A need for today’s organizatio...

Fraud Risk Assessment

A fraud risk assessment is used by management to identify and understand risks in its business. It also checks and controls the weaknesses that can cause a...

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Full Fledge Money Changers

What are RBI Compliances for FFMC (Full Fledged Money C...

RBI Compliances for FFMC

Under Section 10 of the Foreign Exchange Management Act, 1999[1], the Reserve Bank of India authorizes entities to deal in foreign exchange for specific pu...

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GST GST Advisory

Overview of GST on Advertisement Services and its Taxab...

Overview of GST on Advertisement

Advertisement is an indelible part of business growth and acts as a medium for communicating the products and services offered by the seller to its prospec...

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Latest News Marketing

Reasons for implementing the Digital Banking

The Digital Banking

Digital Banking is the banking where the banking facilities are available online i.e. the banking services are performed through digital banking by discont...

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Startup

Blockchain Adoption in Banking

Blockchain-Adoption-in-Banking

Blockchain adoption in banking enables banks to process payment more easily and quickly. Blockchain technology has the potential to revolutionize the banki...

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Taxation

How to file TDS Return?

How-to-file-TDS-Return

TDS or Tax Deducted at Source is a process of collection of tax by the Government of India at the time when the transaction takes place. Here the tax is......

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