CAclubindia Articles

RBI's Move Towards Direct Regulation: Impact on Cross Border Payment Aggregators

Vivek Jalan 11 November 2023 at 15:08

Cross border Payment Aggregators like Amazon (Pay) India, Google India, Razorpay, Pine Labs, PayPal, Cashfree, Paymate, etc to be directly regulated by RBI now

New LLP Rules to Increase Transparency of Beneficial Ownership

CA Aman Rajput 11 November 2023 at 08:52

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).

Navigating Dilemma: Job vs. Practice - A Common Conundrum for Accountants and Tax Consultants

Usama Ansari 11 November 2023 at 08:52

In this article, we'll delve into the nuances of this dilemma, exploring the intricacies that individuals in these fields face when choosing between a secure job and the thrill of entrepreneurship.

Registration of Credit Information Companies (CIC)

Affluence Advisory 10 November 2023 at 15:29

Credit Information Company (“CIC”) or Credit Bureau is an RBI-licensed and authorized organization.

Charitable Organisations Facing Controversies Regarding Anonymous Donations

CA Aman Rajput 10 November 2023 at 08:46

In this article, let me unravel the complexities surrounding anonymous donations, exploring their definitions, exemptions, and controversies that have arisen over the years.

Decoding GST in India: Simplifying the Goods and Services Tax (GST)

Usama Ansari 10 November 2023 at 08:46

In this article, we will decode the intricacies of GST, offering a simplified understanding of its concepts, registration process, benefits, and challenges.

Save Time With Suvit's Data Entry Automation Feature

Shivani 09 November 2023 at 15:39

In this blog, we’ll have a look at how you can use data entry automation with Suvit and improve the overall accounting of your business!

Tax Savvy: Maximizing Your Refund with Smart Strategies

Usama Ansari 09 November 2023 at 14:38

This article will guide you through essential tax-saving techniques that will help you keep more of your hard-earned money in your pocket.

RBI's Bold Move: Cracking Down on Defaulters to Fortify India's Banking System

CA Aman Rajput 09 November 2023 at 08:56

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.

One Director, One DIN: Legal Framework and Implications on Multiplicity of DIN

Affluence Advisory 09 November 2023 at 08:56

A Director Identification Number (DIN) is a unique 8-digit alphanumeric number issued by the Ministry of Corporate Affairs (MCA) in India to individuals who wish to become directors of companies. It is a mandatory requirement for anyone who wants to hold the position of director in an Indian company.