Use of tech, AI aiding direct tax compliance, says CBDT Chairman
Around 44 lakh e-mails were sent to taxpayers in December for mismatches between their declared income and financial transactions based
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compliance
RBI to audit 9,500 NBFCs to check on levels of compliance
The Reserve Bank of India (RBI) is likely to engage the services of external auditors to audit majority of the
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Deposits rule: Now, auditors, too, must confirm company’s compliance with MCA guidelines.
The Ministry of Corporate Affairs (MCA) has amended its acceptance of deposits rules so as to bring in transparency and
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CBIC notifies procedural changes to GST rules easing the compliance burden on small players
The government has notified certain procedural changes in the GST rules, including those related to threshold, for filing annual returns
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RBI slaps Rs. 2 crore penalty on SBI for ‘deficiencies in regulatory compliance’
RBI has slapped a penalty of Rs. 2 crore on SBI over “deficiencies in regulatory compliance”. RBI, in a press
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