Search results
Non-compliance is far more expensive than compliance, says CFO Raghupati Mishra | ETCFO
The Economic Times· 6 days agoStakeholder management, including shareholders, government, and regulators, now forms a crucial part...
GST simplified compliance, improved tax buoyancy; fake ITC generation still a challenge - ETCFO
The Economic Times· 6 days agoIntroduced seven years ago, the Goods and Services Tax (GST) has streamlined compliance and boosted...
Race against deepfake ads: Will AI regulation catch up?
Livemint· 2 days agoIn compliance with the order, India’s ministry of information and broadcasting has released...
IBBI introduces electronic forms for monitoring liquidation processes
The Economic Times· 6 days agoTo ease the compliance burden for insolvency professionals, and enhance the effectiveness of the...
Revolutionizing AML Compliance With AI And Machine Learning: Pranitha Buddiga's Innovative Approach
Free Press Journal· 2 days agoIn the financial compliance, artificial intelligence (AI) and machine learning (ML) are transforming how organizations manage Anti-Money Laundering (AML) efforts. Pranitha ...
GST simplified compliance, improved tax buoyancy; fake ITC generation still a challenge - The...
The Economic Times· 7 days agoIntroduced seven years ago, the Goods and Services Tax (GST) has simplified compliance, improved tax...
GST simplified compliance, improved tax buoyancy, but fake ITC generation still a challenge
Hindustan Times· 6 days agoAverage monthly GST revenues soared from around ₹90,000 crore in 2017-18, to about ₹1.90 lakh crore...
RBI's Action On Punjab National Bank: PNB Slapped With Rs 1.31 Crore Penalty
Times Now· 17 hours agoReserve Bank of India or RBI in short has taken action against Punjab National Bank. The bank...
FEMA compliance and tax tips for spousal gifts in India | Mint
Livemint· 6 days agoMy wife, an Indian citizen and homemaker, has no income and is not a taxpayer. Can I transfer funds...
RBI fines Punjab National Bank for breach of rules - ET LegalWorld
The Economic Times· 15 hours agoRBI Fines: The Reserve Bank of India (RBI) said on Friday that it has imposed a penalty of Rs 1.32...