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COMPLIANCE AUDITS
Food firms scramble for experienced safety professionals as demand soarsIndia's food industry is currently experiencing a significant shortage of experienced food-safety professionals. Employers have reported a ...
RBI removes Paytm Payments Bank from list of scheduled banksIn April this year, the Reserve Bank of India (RBI) had cancelled the banking licence issued to PPBL for non-compliance with norms, saying ...
Agentic AI in financial services: How banks are rethinking lending, risk and decision-makingFrom loan processing and credit assessment to fraud detection and regulatory compliance, agentic AI is changing how financial institutions ...
What happens when AI starts fighting cyber threats on its own? Here's how agentic security worksArtificial intelligence is evolving from assisting cybersecurity to taking on more responsibilities autonomously and efficiently. This shif...
Indonesia's mandatory halal rules may raise compliance burden for Indian exporters: GTRIOn October 17, Indonesia’s new halal-certification policies will take effect, significantly influencing Indian exporters across sectors. En...
Anthropic enables local inferencing in India for Claude AI via Amazon BedrockClaude Opus 5, Sonnet 5, and Haiku 4.5 are now available with in-country inference through an India endpoint on Amazon Bedrock, the company...
Bonded warehouses may face 24-hour discrepancy reporting, five-year digital records under proposed customs overhaulThe government is considering tighter compliance rules for bonded warehouses, including a 24-hour deadline to electronically report shortag...
CBAM can help India build a greener, competitive export sectorThe EU's Carbon Border Adjustment Mechanism is set to reshape global trade dynamics by prioritizing carbon intensity. Indian exporters must...
Allahabad HC judge flags issues with full court meetings, says last 2 seemed 'stage-managed'Justice Vinod Diwakar has raised concerns regarding the insufficient frequency and quality of full court meetings. He noted that only 16 me...
Tax audit deadline extended: Key checks taxpayers should make before filing income tax returnThe CBDT has announced an extension for tax audit and ITR filing deadlines for Assessment Year 2026-27. Taxpayers must now file their retur...
HDFC Bank names ICICI veteran banker V.N. Srivatsan as Chief Compliance OfficerHDFC Bank has appointed V.N. Srivatsan as its Chief Compliance Officer for a three-year term, effective from his joining date on January 4,...
Deadlines for income tax audit and ITR filing extended for AY 2026-2027 to these datesThe Central Government has extended the deadline for filing Income Tax Returns for the Assessment Year 2026-27. Taxpayers subject to audit ...
AI-powered digital accessibility: Combining automation with human expertiseAs digital experiences expand across websites, documents, videos, and multiple languages, accessibility can no longer remain a one-time com...
FSSAI crackdown sparks hiring surge in food safety and complianceLarge food companies and restaurants are expanding their hiring for food safety and compliance roles. This increase is in response to rigor...
Fortis Healthcare confident forensic audit will clear company in share transfer disputeFortis Healthcare has expressed confidence that a forensic audit will verify its non-involvement in a share transfer dispute. The Supreme C...
Fortis defends itself after Supreme Court allows forensic audit, says it was "complete stranger" to Daiichi-Singh Brothers disputeIn a disclosure to the stock exchanges, Fortis said the Supreme Court, in its September 25 order, disposed of the company's Special Leave P...
ICAI tells members to complete statutory compliance before nationwide bank strikeBank employee unions have called the three-day strike, during which branch operations across public sector banks are expected to remain dis...