Professional Resource Articles
Foreign investment in Alternative Investment Funds (AIFs)
The Government of India through gazette notification dated March 07, 2023 and September 04, 2023, amended the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, inter-alia, to revise the thresholds for determining the beneficial ownership.
Revision in the Framework for Fundraising by Issuance of Debt Securities by Large Corporates
As per SEBI Regulation SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 Large Corporates means all those listed Entities
Centralized Information Management System (CIMS) Return for NBFCs
RBI issued a circular no. CO.DOS.RPD.No.7534/33-06-001/2023-24 dated January 01, 2024 requiring all Non-Banking Financial Companies (NBFCs) to file the applicable returns on new Centralized Information Management System (CIMS) platform.
Future of Chartered Accountant
Here are some potential trends that could shape the future of the chartered accountant profession:
Importance of balancing risk and opportunity in the context of AI and Accounting
02 January 2024
1419 Views
In 2024 and onwards, AI will become a significant player in various industries, including accountancy. Accountants must manage the potential impact of AI, especially in client data security and the reliability of AI tools.
12 Risks and Dangers of Artificial Intelligence (AI)
01 January 2024
2412 Views
AI's potential dangers are increasing as it becomes more sophisticated and widespread. Geoffrey Hinton, the "Godfather of AI," and tech leaders like Elon Musk have urged a pause on large AI experiments
How to Register a CA Firm Online? A Step by Step Guide
Setting up a CA firm in itself could be a complex procedure. In this article, we explain all the steps that are required in order to register a CA Firm Online.
ICAI FAQs on PMLA Reporting for CA Members
The Institute of Chartered Accountants of India (ICAI) has issued several FAQs regarding PMLA (Prevention of Money Laundering Act) reporting for its members.
Do's and Don'ts while Certifying any Documents by Young Chartered Accountants
Certifying certificates is a responsibility that Chartered Accountants (CAs) take seriously. Here are some general do's and don'ts to consider
Instances of Misconduct and Gross Negligence by Chartered Accountants
In a recent report, ICAI Research Committee Highlights Instances of Misconduct and Gross Negligence by Chartered Accountants. I am writing it to make fellow members and students aware of the same.
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