Bank of America Securities Resolves SEBI Insider Trading Allegations
Discover how Bank of America Securities settled a significant insider trading case with SEBI, underscoring India’s market integrity efforts.
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Streamlining U.S. Business Formation: A New Era for Global Entrepreneurs
Learn how to easily form a U.S. business, set up banking, and ensure compliance with our free webinar for global entrepreneurs.
NCW Alleges “Zero Compliance” from TCS in Nashik POSH Act Case
NCW criticizes TCS for zero POSH Act compliance in a Nashik case, highlighting a severe lack of empathy for women employees and corporate responsibility…
Goa AAR Ruling Clarifies Tax Treatment for Bakery Product Sales
Tax Classification of Bakery Sales The Goa Authority for Advance Ruling (AAR) recently issued a landmark decision clarifying that the sale of readymade bakery products by establishments that also provide restaurant services constitutes a supply of goods rather than a composite service. This ruling, finalized in late 2023, establishes a clear regulatory boundary for businesses…
Navigating Regulatory Convergence: The IFSCA-RBI Dialogue on GIFT City Compliance
The landscape of international financial services in India is undergoing a significant evolution as the International Financial Services Centres Authority (IFSCA) engages in high-level discussions with the Reserve Bank of India (RBI). At the heart of these deliberations is the complex issue of foreign asset reporting for funds operating within the Gujarat International Finance Tec-City…