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Q&A on Enterprise Risk Management Concept

Posted by TARANDEEP SINGH BHATIA 05 July 2023 2006 Views

An enterprise risk management framework refers to a structured set of guidelines that organizations use to manage risk reporting procedures.



Penalties for Not Obtaining a New GST Registration Number on Time

Posted by Ishita Ramani 07 September 2024 2006 Views

The consequences of failing to obtain a New GST Registration Number in a timely manner are discussed in this article, which also highlights how crucial compliance is for businesses.



What is Hawala Transaction in India?

Posted by efiletaxpro badge 24 February 2026 2004 Views

Understand what hawala is, how it works, why it is illegal in India, and how government agencies trace hawala transactions using AI, STRs, and financial intelligence in 2026.



MSMEs under IBC Regime

Posted by CS Lalit Rajput 25 September 2021 2003 Views

MSMEs have a special position in the Indian economy, as key drivers of employment, growth & financial inclusion and forms major part operational creditors along with employees and trade creditors.



How to link UAN with Aadhaar before due date 31st December 21?

Posted by CS Lalit Rajput 14 March 2022 2003 Views

The deadline for linking the EPA account to the Aadhaar card has been extended. Subscribers can now link their UAN to Aadhaar by December 31, 2021. Earlier, its last date was August 31, 2021.



The FLDG Model and Fintech-Bank Collaboration in India

Posted by Affluence Advisory 05 July 2023 2003 Views

The emergence of Financial Technology providers (fintechs) has revolutionized the way in which financial services are delivered. Fintech firms have leveraged te...



9th GST Council inks breakthrough on dual control over tax payers

Posted by Bimal Jain 18 July 2017 2003 Views

9th GST Council inks breakthrough on dual control over tax payers, rollout deferred to July 1, 2017



National Pension System (NPS) - Part 4

Posted by CMA Poornima Madhava 25 May 2021 2002 Views

Learning about the exit process and solving a hypothetical problem to understand the computation of pension. In the end, we will also understand whether NPS is a better choice for investment.



The Hidden Price of Filing Your Own ITR: Mistakes That Can Cost You Big

Posted by CA. Bhavik P. Chudasama 09 July 2025 2002 Views

DIY ITR filing may seem easy, but even small errors can lead to penalties or notices. Discover common mistakes and why expert help may be your best tax-saving bet.



Mastering the Art of Option Trading: Strategies, Risks and Rewards

Posted by CA Ajay goel 28 September 2023 2002 Views

Options trading involves buying and selling options contracts, which give traders the right, but not the obligation, to buy or sell an underlying asset at a specified price (strike price) on or before a specified expiration date.




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