Front Running
Quant Mutual Fund has been suspected of front-running by the Securities and Exchange Board of India (Sebi). About Front Running:
‘Twin Test’ under PMLA
The Enforcement Directorate challenged a bail order for not applying the ‘twin test’ under the PMLA 2002 correctly. About Twin
Capital Gains Tax (CGT)
The Union Finance Minister recently denied making any changes to the Capital Gains Tax (CGT) structure. About the Capital Gains
Participatory Notes (P-notes)
Foreign Portfolio Investors (FPIs) registered at the GIFT International Financial Services Centre (IFSC) and with the Securities and Exchange Board
Adjudicating Authority under PMLA
: Adjudicating Authority under PMLA confirmed the attachment of assets belonging to the National Herald newspaper. About Adjudicating Authority under
Reserve Bank of India Integrated Ombudsman Scheme (RB-IOS)
The Reserve Bank of India’s Integrated Ombudsman Scheme (RB-IOS) has recently witnessed an upsurge in complaints in FY23, highlighting increased
RBI Bars Paytm Payments Bank from Core Services | UPSC
Paytm Payments Bank has been barred by the Reserve Bank of India (RBI) from offering core services, including accounts and