Under the amended PMLA, Chartered Accountants, Company Secretaries & Cost Accountants are covered within the definition of the Reporting Entity. Understand the obligations, verification processes, and confidentiality requirements. Stay compliant with the latest regulations.
Stay compliant with the POSH Act! The Honble Supreme Court directs the Government to ensure workplaces follow the Sexual Harassment of Women at Workplace Act, 2013. Understand the regulations, compliance, and the constitution of Internal Committees.
Explore the challenges of AI-driven tax processing, focusing on the controversial addition under section 143(1)(a) of the Income Tax Act for GST not deposited by the due date. Understand the implications and potential issues arising from automated systems.
Discover the essential documents needed for filing income tax returns on income earned from trading in shares and F&O markets. Tips from Alliance Tax Experts to ensure a smooth and hassle-free filing process.
Explore MSME compliances and implications under the Income Tax Act. Learn about the advantages of MSME registration, revised definitions, and compliance steps. Ensure timely payments to MSME units to avoid interest penalties. Stay informed about the latest changes in the MSME sector for a thriving business.
Learn how to E-Verify your Income Tax Return using various banks’ Net Banking services. Follow the step-by-step guide for Canara Bank, HDFC Bank, SBI Bank, Axis Bank, IndusInd Bank, IDFC First Bank, and AU Small Finance Bank. Ensure a hassle-free verification process and stay tax compliant.
Discover how Udyam Registration simplifies business setup for entrepreneurs. Explore the benefits, including financial support, priority lending, and government tender opportunities. Learn the easy steps to register your business and FAQs about Udyam Registration.
The article discusses the importance of GST (Goods and Services Tax) due diligence, which involves investigating and evaluating the impact of GST on a company’s operations from financial, operational, business, and strategic perspectives.
Explore the basic requirements for a registered office under the CGST Act 2017. Learn the consequences if a business is not operated at the registered office. Discover how to identify and prevent ‘fake GST registrations’ to curb revenue loss and unfair competition.
Understanding the GST implications on employee notice pay recovery. Exploring the applicability of GST, considering Schedule III and Schedule II of the CGST Act.
