Search For "compliance"
MSMEs turnover threshold for audit increased five times to Rs 5 crore
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): To reduce compliance burden on small retailers, traders, shop keepers who comprise the medium, small and micro enterprises (MSME) sector, the Union Budget has proposed to raise by five times the turnover threshold for audit from the existing Rs 1 crore to 5
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Govt wants to place money in hands of people, simplify income tax process:
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Finance Minister Nirmala Sitharaman on Saturday said the government wants to simplify the income tax process, increase compliance and place money in the hands of people.
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RBI imposes Rs 1 crore penalty on HDFC Bank
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs one crore on HDFC Bank for non-compliance of Know Your Customer (KYC) norms.
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Airbus agrees to settle corruption probes with France, Britain, US
Updated : 6 years, 1 month ago IST
Amsterdam [The Netherlands], Jan 28 (ANI): European planemaker Airbus said on Tuesday it has agreed to reach a settlement with French, British and US authorities regarding a long-standing probe into allegations of bribery and corruption.
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WADA Executive Committee receives update on RUSADA compliance case
Updated : 6 years, 1 month ago IST
Lausanne [Switzerland], Jan 24 (ANI): The World Anti-Doping Agency's (WADA's) Executive Committee (ExCo) was updated on the compliance case against RUSADA at a meeting in the Olympic House.
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KPMG hopes for rationalisation of taxes, enhanced use of technology in com
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): Professional services provider KPMG said on Tuesday the Union Budget 2020 may see a reduction in dividend distribution tax or bring about a change in the manner of dividend taxation in order to make it a shareholder-level tax.
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India can play leading role in bringing US back into compliance with nucle
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 18 (ANI): India can play a leading role in bringing the United States "back into compliance" with the 2015 nuclear deal signed between Iran and the P5+1 together with the European Union, Iranian Foreign Minister Javad Zarif said on Friday.
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Panacea Infosec packs a punch with the new logo
Updated : 6 years, 1 month ago IST
New Delhi [India] Jan 17 (ANI/NewsVoir): Delhi based leading information security consulting, auditing and compliance company Panacea Infosec Pvt Ltd has launched the new business logo that encapsulates in it, the essence of all its services. It has over 400 clients in more than 40 countr
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Officials discuss ways to streamline GST system, curb evasion
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 7 (ANI): Revenue Secretary Ajay Bhushan Pandey held a day-long brainstorming session on Tuesday with commissioners of state and central taxes to discuss how the Goods and Service Tax (GST) system can be streamlined for faster refunds, enhanced compliance and discourage
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Officials to meet on Jan 7 for streamlining GST refunds, curbing evasion
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): Revenue Secretary Ajay Bhushan Pandey will hold a day-long brainstorming session on January 7 with commissioners of state and central taxes to discuss how the Goods and Service Tax (GST) system can be streamlined for faster refunds, enhanced compliance and dis
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Assam: Education department prohibits govt servants from making statements
Updated : 6 years, 2 months ago IST
Guwahati (Assam) [India], Dec 31 (ANI): Director of Higher Education, Assam has issued a notice to all principals of government and provincialized colleges in the state asking them to ensure strict compliance of Assam Civil Service (conduct) Rules, 1965.
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FATF hands over 150 queries to Pakistan in response to compliance report
Updated : 6 years, 2 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a reply to Pakistan compliance report, the Financial Action Task Force has forwarded a total of 150 queries mostly in regards to the actions taken by Prime Minister Imran Khan-led government against terrorism. The government has to submit the answers
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