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Financial Intelligence Unit is playing a major role in restraining the Money laundering and terrorist financing activities. Registration of Financial Intel...
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...
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...
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...
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...
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...
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...
In India, gifts are often exchanged between close knitted families and known acquaintances which acts as a symbol of socializing and showing affection. The...
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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