Major projects led by Vaishali further underscore the importance of technical and strategic alignment in achieving compliance ...

Ltd., setting aside an ex-parte order issued by the Commissioner of Income Tax (Appeals) [CIT(A)], NFAC, Delhi, for the Assessment Year 2017-18. The CIT(A) had passed the order after the assessee ...

On December 11, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) released its third Enhanced Follow-up Report ...

Beyond technical robustness, compliance must align with the legislative intent, emphasizing harmonization, transparency, and fostering trust within the digital economy. These measures aim to address ...