Executive Summary - We entered 2025 with the world in turmoil, a new American administration in the White House, and various global actors—friends ...
The Delhi High Court has ruled that the Appellate Tribunal for Foreign Exchange cannot pronounce a person “guilty” of the ...
Edex Live on MSN7d
Students abusing foreign exchange rules and hoarding cash?A 20-year-old foreign exchange regulation, initially introduced to assist young Indians studying abroad, has come under the ...
India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...
A “WOS” (Wholly Owned Subsidiary) of a foreign company in India is required to file a “BEN-2” form with the Registrar of Companies (RoC) to declare its “Significant Beneficial Owners” (SBOs) ...
Although President Trump can't overturn the Foreign Corrupt Practices Act, experts say he can change how it is enforced.
The ED conducts investigations into suspected contraventions of India's Foreign Exchange Management Act and can "adjudicate ... stance on cryptocurrency regulations. Nikunj has previously worked ...
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