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The Ministry of Corporate Affairs (MCA) has notified the LLP (Significant Beneficial Owners) Rules, 2023, which require all limited liability partnerships (LLPs) to identify and disclose their significant beneficial owners (SBOs).
In this article, let me unravel the complexities surrounding anonymous donations, exploring their definitions, exemptions, and controversies that have arisen over the years.
The Reserve Bank of India (RBI) is a key player in maintaining the stability and integrity of India's banking system. To address concerns about wilful defaulters and large defaulters, RBI has introduced comprehensive directions in 2023.
Safeguarding this data is pivotal in preserving your business's integrity, avoiding costly litigation, and maintaining the trust of your clients.
The Central Government National Single Window System (NSWS) is a digital platform that facilitates the submission and processing of business approvals from central and state governments. It is a one-stop shop for businesses to apply for all necessary approvals, reducing the time and cost of compliance.
Let's discuss the comprehensive and factual understanding of the famous Swiss banking secrecy, dispelling some common myths and shedding light on recent developments, particularly in relation to the issue of black money
In this article, let us explore the need to reconsider the necessity of Form 10F for non-residents seeking the benefits of Double Tax Avoidance Agreements (DTAA) in India.
In a recent development by the GSTN, a significant advisory was issued on October 12, 2023. This advisory pertains to unregistered suppliers and their need to obtain an enrolment number on the GST Portal, validated through their PAN, before conducting any supply through an ECO.
The word NGO (Non-Government Organization) in India refers to a body that remains detached from the Government and profit framework of usual businesses.
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