KYC must for walk-in money transfers to check frauds: RBI
MUMBAI: In a bid to prevent fraudsters from using the money transfer route for laundering, RBI has tightened rules for…
After Rajkot tragedy, all 101 gaming facilities in Gujarat shut for flouting rules | Ahmedabad News
GANDHINAGAR: Either the govt is being extremely cautious or it simply does not exude the confidence that gaming zones in…
The new Schengen visa rules influencing Indian travel insurance preferences
The travel insurance sector is expected to see new trends with the new visa rules. In fact, some new trends…
India Inc has to deal with 1,536 Acts, 69,233 compliances: Study | India News
India Inc faces complexities with 1,536 Acts and 69,233 compliances, especially in labour laws. Automation and RegTech solutions can streamline…
RBI defers exchange-traded currency derivatives rules
MUMBAI: RBI has deferred the implementation of its rules on exchange-traded currency derivatives by a month, resulting in traders scrambling…
‘CM office cannot run from jail’: Former Tihar jail PRO on Kejriwal | India News
NEW DELHI: Former Tihar Jail PRO Sunil Kumar Gupta refuted the Aam Aadmi Party’s claim of governing Delhi from jail…
4 years after Parl passage & ahead of polls, govt notifies CAA rules | India News
NEW DELHI: Union home ministry on Monday notified rules to operationalise the Citizenship (Amendment) Act, 2019, enacted four years ago…
Entrepreneurs cannot live in denial of rules: Minister
MUMBAI: Entrepreneurs and companies, irrespective of their reach and scale, cannot deny the fact that certain rules and laws need…
Immovable Assets: Rules amended, NGOs under FCRA will have to declare movable, immovable assets
NEW DELHI: NGOs and associations registered under the Foreign Contribution Regulation Act (FCRA) will now be required to annually declare…