The Foreign Contribution Regulation Act (FCRA), 2010 is a law enacted by the government to regularize individuals and associations registered in India while receiving unauthorized grants..
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Advance authorization Scheme – One of the contributors to the economy of India is the export made by individuals or entities. Procuring or dealing in goods..
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Transfer pricing is governed under Income Tax Act, 1961 (“IT Act”) which generally refers to prices of transactions between associated enterprises that may take place under..
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Central KYC (“CKYC”) Record Registry Record Registry receive, store, safeguard and retrieve the KYC details of the client as per Section 2(1) (ha) of Prevention of..
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The money changer is a facility that is a predecessor of modern banking in India which is authorized by Reserve bank of India (“RBI”) and regulated..
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