Compliance

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Compliance - Total results - 167
Bankers want jewellery industry to become more transparent, compliant to regain trust after Nirav Modi, Mehul Choksi scam
Business

Bankers want jewellery industry to become more transparent, compliant to regain trust after Nirav Modi, Mehul Choksi scam

Incidents like the Nirav Modi and Gitanjali Gems have broken down the trust level for the gems and jewellery industry.

US mulls caps on H-1B visas: Recent development makes handling of trade relations with America immediate priority for govt
Business

US mulls caps on H-1B visas: Recent development makes handling of trade relations with America immediate priority for govt

The action of the US is in response to India’s regime of data localisation which is not acceptable to firms from the United States

Yes Bank clean-up to continue, as CEO Ravneet Gill shifts focus on compliance and governance
Business

Yes Bank clean-up to continue, as CEO Ravneet Gill shifts focus on compliance and governance

Ravneet Gill succeeded Rana Kapoor in March after RBI asked to leave by end January due to a regulatory discomfort.

GST: Focus shifts to enforcement, returns, refund simplification; more exemption for MSMEs likely in next meet
Business

GST: Focus shifts to enforcement, returns, refund simplification; more exemption for MSMEs likely in next meet

A simplified GST returns forms will be launched on a trial basis in April 2019 and will be made mandatory from July on wards.

Startup India: How fintech companies can help entrepreneurs roll out operations on the right note
Business

Startup India: How fintech companies can help entrepreneurs roll out operations on the right note

Fintech firms are offering value-added services like GST registration and filing, accounting with chartered accountant (CA) support, among others.

Budget 2018: Need to make GST 'better and simpler', says KPMG
Business

Budget 2018: Need to make GST 'better and simpler', says KPMG

The implementation of Goods and Services Tax (GST) has been a bumpy road so far, sending businesses and revenue collections into a tailspin.

GST: What is a composition scheme? Who can opt for it? What are the rates? A Cleartax explainer
Business

GST: What is a composition scheme? Who can opt for it? What are the rates? A Cleartax explainer

To opt in for composition scheme a taxpayer has to file Form GST CMP-01 or GST CMP-02 with the government.

Volkswagen's compliance head leaves over 'differences' about role in emissions scandal
Auto

Volkswagen's compliance head leaves over 'differences' about role in emissions scandal

Volkswagen's efforts to draw a line under its diesel emissions scandal were dealt a blow on Thursday after the German carmaker fell out with the compliance chief it hired to help, prompting her departure from the firm.

Five key broad risks companies need to look out for in this budget
Business

Five key broad risks companies need to look out for in this budget

Growth is going to remain broadly pegged to consumer spending, which is good news for retail-facing industries.

EY launches SAPPHIRE to help companies manage SAP license compliance
News & Analysis

EY launches SAPPHIRE to help companies manage SAP license compliance

EY Fraud Investigation & Dispute Services has launched an automated tool - EY SAPPHIRE, to help maintain compliance, control license costs and optimise their existing license landscape.

Why mobility in Governance, Risk and Compliance is a must-have element in organisations
News & Analysis

Why mobility in Governance, Risk and Compliance is a must-have element in organisations

In a world where business is not confined to one office or even a specific geography, and where important business decisions oftentimes have to be made on-the-go, mobile devices are no longer viewed as a 'nice to have' element in organizations.

Indigenous innovation, better policies: How the industry reacted to PM Modi's Startup India
News & Analysis

Indigenous innovation, better policies: How the industry reacted to PM Modi's Startup India

The industry has welcomed Startup India initiative and hopes to see much more indigenous innovation in the days to come. Here's a look at what some insiders have to say.

ISVs still find monetizing their software challenging; compliance a primary concern
Business

ISVs still find monetizing their software challenging; compliance a primary concern

Enterprise software consumers expressed their frustration with traditional, rigid software licensing, packaging and delivery options.

How much security is enough?
Business

How much security is enough?

Rob McMillan explains why it is best to adopt a risk management — not a compliance —approach to demonstrating due care.

80% of global retailers fall short on card data security compliance: Report
Business

80% of global retailers fall short on card data security compliance: Report

The report found only 20 percent of those tested to be fully compliant less than a year after installing security safeguards.

Ovum Predicts IT Infra Top Priority For Financial Markets In 2014
Biztech

Ovum Predicts IT Infra Top Priority For Financial Markets In 2014

Financial markets set to continue spending on regulatory compliance and servicing to improve client loyalty.

AxiomSL Reporting Platform Meets Basel III Liquidity Requirements
Biztech

AxiomSL Reporting Platform Meets Basel III Liquidity Requirements

The new offering allows banks to comply with regulatory mandates with its data-integrated, multi-jurisdictional calculation solution.

Anti-Money Laundering Policy Critical To C-Suite Execs
Biztech

Anti-Money Laundering Policy Critical To C-Suite Execs

As government regulations and international concerns begin aggressive enforcement of AML requirements, C-suite executives need to take charge and lead the way in critical IT policy.

New Oracle FLEXCUBE Features Provide Umbrella Solutions For Banks
Biztech

New Oracle FLEXCUBE Features Provide Umbrella Solutions For Banks

In anticipation of FATCA provisions in July 2014 and other compliance requirements just around the corner, Oracle Financial Services has released new features for its FLEXCUBE service.

HP Autonomy Launches Legacy Data Cleanup Solution For Information Governance
Biztech

HP Autonomy Launches Legacy Data Cleanup Solution For Information Governance

Helps organisations gain access to, understand, classify and defensibly dispose of outdated and unnecessary legacy information.