Discover the recent amendments to Indias Prevention of Money Laundering Act (PMLA) expanding its scope to include professionals like Chartered Accountants, Company Secretaries, and Cost and Works Accountants. Learn about the implications, compliance requirements, and the government’s efforts to strengthen the legal framework against money laundering and financing of terrorism in India.
Over time, technology has seen significant development and advancement. From using handwritten letters to text messages on cell phones. Additionally, the way they work, shop, and even pay for products and services are all important factors.
Every company to which CSR criteria is applicable and the amount to be spent by a company is more than Rs. 50 lakh shall be required to constitute a CSR committee of the Board.
The Tax Liability shall be assessed on the basis of details of outward supplies available in the GSTR-1 u/s 37 ,Details of inward supplies populated from GSTR-2A,Eway Bill, Information available from any other source, Inspection conducted etc.
Learn about E-PAN, a digital version of the Permanent Account Number issued by the Indian Income Tax Department. Get an Instant E-PAN in PDF format within 10 minutes for first-time Indian Resident Individual Taxpayers with a valid Aadhaar number. Understand the eligibility, application process, and important considerations. Stay financially fit with Financial Tree Company, your online return filing and tax consultancy partner.
Explore a quick reference for Standards on Auditing (SA) 500 – Audit Evidence. Learn about the scope, objectives, and key considerations, ensuring sufficient and appropriate audit evidence for a reliable opinion.
Explore the compensation regulations for research analysts under SEBI (Research Analysts) Regulations, 2014. Learn about restrictions, segregation of services, and compliance requirements.
The cosmetic products in India were regulated under the Drugs and Cosmetics Act 1940 and Rules 1945. Import of cosmetics into India is regulated through a system of registration by the Central Drugs Standard Control Organization (CDSCO) under the provisions of the Drugs and Cosmetics Act, 1940 and the Cosmetics Rules, 2020.
Navigate the compliance landscape for transferring shares from a non-resident to a non-resident person in India. Uncover legal provisions, procedural steps, and foreign exchange management regulations. Stay informed about reporting requirements and filing Form FC-TRS.
Explore the liability of a director under the Indian Companies Act 2013, covering offenses, duties, fines, and potential imprisonment. Understand scenarios like breach of fiduciary duty, ultra vires acts, negligence, and liability to third parties. Learn about the Limitation Act’s applicability to proceedings and appeals before the Tribunal or Appellate Tribunal, with varying limitation periods based on specific situations.
