The recent litigation around Jaypee has once again unleashed a raging debate over arbitrary decision-making by financial creditors, lack of...

The National Stock Exchange of India has introduced Electronic Gold Receipts, offering investors a new way to own gold digitally. Each EGR ...

Gold has long been a trusted store of wealth in Indian households, valued both emotionally and financially. However, owning physical gold c...

Fresh international regulations will monitor foreign property ownership and income streams. Tax agencies will have enhanced insight into re...

In a call for unity, India’s Finance Minister Nirmala Sitharaman emphasized the need for international collaboration to tackle tax transpar...

India is urging global partners to unite against emerging economic challenges. Digitalization and new financial products like crypto requir...

Tax Justice Network's Financial Secrecy Index ranks India 24th globally, highlighting both progress and persistent opacity. While India sho...

The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate Transparency Act in the...

Sitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...

Many individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...

Corporates are required to take necessary steps to identify such owners and obtain a declaration from them.

"We endorse the 2015-16 G20 Anti-Corruption plan that will support growth and resilience," the leaders said in a communique released at the...

If the goal of attracting FDI is paramount, why not simply exempt all FDI from the rigours of taxation, regardless of the country it comes ...

Lack of clear definition of beneficial owners allows individuals and companies to hide behind complicated ownership structures.

Make the Indian Premier League (IPL) stakeholders accountable.

Non-disclosure of transfer of beneficial ownership by promoters has caught the eye of policymakers.

Every sector of the Indian economy has effectively been thrown open to foreign investment, thanks to the revised norms for computation of f...