Page 3 - Reporting Entity News Today

Reporting requirements under the Corporate Transparency Act (CTA) will go into effect beginning January 1, 2024. Under the CTA, many business entities formed or registered in the US...

On November 29, 2023, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Amendment”) to amend the Beneficial Ownership Information Reporting Requirements (the...

California recently has passed three climate disclosure laws, with yet another still pending. These new laws are aimed at increasing transparency and consistency in climate-related...

California Gov. Newsom recently signed two bills into law that require larger companies doing business in the State to publicly disclose their greenhouse gas emissions and...

On October 7, 2023, California Governor Gavin Newson signed into law two expansive climate disclosure bills (SB 253 and SB 261), making California the first state in the U.S. to impose requirements on greenhouse gas emissions disclosure and mandate reporting on climate-related financial risks.

Extractive Sector Transparency Measures Act - Annual Report 1 ...

The High Court said that the matter is very important and it requires a detailed response from the Central government.

Form 60 is required to be submitted in lieu of PAN if an individual does not have one but is conducting certain specific transactions like purchasing a car, etc. However income tax department will send an individual an SMS and email about updating ones PAN number to the reporting entity where Form 60 was given or apply for a PAN.

Extractive Sector Transparency Measures Act - Annual Report Reporting Entity Name ...

PayPal said that the Central government has taken contrary stands in the case of Google Pay and PayPal.