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Financial Intelligence Unit

Financial Intelligence Unit Registration – A mandate...

Financial Intelligence Unit Registration – A mandate for Financial Institutions

The main aim of criminal activity is to generate profit. The individuals or groups involved in such crime try to find ways to control proceeds of such crim...

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Latest News

Urban Cooperative Banks to report Exposure of Rs. 5 Cro...

urban cooperative banks

On 16th January 2020, RBI with the motive to save the Urban Cooperative Banks asked urban cooperative banks (UCBs) to report exposures of ₹5 crores...

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GST GST Returns

Simplified and New GST Returns from April 2020

new gst returns

To facilitate filing of returns by registered taxpayers under GST, the GST Council in its 31st meeting, proposed the implementation of a new GST return sys...

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Income Tax Taxation

E-assessment Scheme for Scrutiny Under the Income Tax A...

e-assessment scheme

To enable the electronic conduct of income tax assessment proceedings, a faceless scheme of scrutiny was launched by CBDT. With the introduction of such a...

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IRDA License

Regulatory Compliances of IRDA for Insurance Companies...

insurance companies

IRDA is playing a vital role in governing the Insurance sector. The main motive of the Insurance companies is upholding the resources and to invest the sam...

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Income Tax Taxation

Several Types of Assessment Under The Income Tax Act...

types of assessment

All assessees have to file their returns of income with the Income tax department to furnish the complete details of income pertaining to the relevant fina...

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Income Tax Taxation

A complete guide on gift tax in India – How are gifts...

Complete Guide on Gift Tax

In India, gifts are often exchanged between close knitted families and known acquaintances which acts as a symbol of socializing and showing affection. The...

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Finance Business

Artificial Intelligence Transforming Banking Sector...

Artificial Intelligence Transforming Banking Sector

To transform the customer experience by enabling amicable, 24*7 customer interaction, the Banking sector is using Artificial Intelligence and witnessing in...

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