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
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
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
A simplified GST returns forms will be launched on a trial basis in April 2019 and will be made mandatory from July on wards.
Fintech firms are offering value-added services like GST registration and filing, accounting with chartered accountant (CA) support, among others.
The implementation of Goods and Services Tax (GST) has been a bumpy road so far, sending businesses and revenue collections into a tailspin.
To opt in for composition scheme a taxpayer has to file Form GST CMP-01 or GST CMP-02 with the government.
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.
Growth is going to remain broadly pegged to consumer spending, which is good news for retail-facing industries.
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.
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.
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.
Enterprise software consumers expressed their frustration with traditional, rigid software licensing, packaging and delivery options.
The report found only 20 percent of those tested to be fully compliant less than a year after installing security safeguards.
Financial markets set to continue spending on regulatory compliance and servicing to improve client loyalty.
The new offering allows banks to comply with regulatory mandates with its data-integrated, multi-jurisdictional calculation solution.
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.
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.
Helps organisations gain access to, understand, classify and defensibly dispose of outdated and unnecessary legacy information.