UAE to host '2024 PLACI Compliance Requirements Session' on May 14

May 10, 2024

The United Arab Emirates is set to host the "2024 PLACI Compliance Requirements Session" conference and exhibition for the first time in the Middle...

RBI imposes monetary penalty on Kotak Mahindra Bank over non-compliance

Oct 17, 2023

The Reserve Bank of India (RBI) has imposed a monetary penalty to the tune of Rs 3.95 crore on Kotak Mahindra Bank Limited for...

Express GST Software: Easing GST Compliance for SME's and Tax Professionals

Jul 28, 2021

New Delhi, (Delhi), [India], July 28 (ANI/NewsVoir): The pandemic has demanded a lot of businesses to move online which has further increased the demand...

Delhi HC calls for compliance report of 8-year-old order

Feb 15, 2022

New Delhi [India], February 15 : The Delhi High Court on Tuesday came down heavily on the authorities for not complying with the order...

Pakistan worries about failure to satisfy EU's compliance of GSP+ criteria

Feb 04, 2022

Islamabad [Pakistan], February 4 : Pakistan is worried about the European Union's (EU) Generalized Schemes of Preference Plus GSP+ status review proposed to take...

Highlighting the importance of compliance training for the financial services sector

Jan 28, 2022

New Delhi [India], January 28 : During the past decade or so, financial services firms have been flooded with a vast number and variety...