No Disallowance of Salary Just Because Employee Gave It Back as Interest-Free Loan to Employer | ITAT
Case Details: M S Hostel … Continue reading “No Disallowance of Salary Just Because Employee Gave It Back as Interest-Free Loan to Employer | ITAT”
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[Global Financial Insights] SEC Fines Company and Affiliates $151 Million for Misleading Disclosures, Breach of Fiduciary Duty, and More
Global Financial Insights is a … Continue reading “[Global Financial Insights] SEC Fines Company and Affiliates $151 Million for Misleading Disclosures, Breach of Fiduciary Duty, and More”
SEBI Proposes Review of Framework on Alignment of Interest of Designated Employees of AMCs With Interest of Unitholders
Consultation Paper; dated: 06.11.2024 SEBI … Continue reading “SEBI Proposes Review of Framework on Alignment of Interest of Designated Employees of AMCs With Interest of Unitholders”
Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime
Case Details: Dushyant Natwarlal Dalal … Continue reading “Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime”
RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015
Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”
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