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August 21, 2023
The Delhi High Court has sought the Central government's stand on a plea challenging the inclusion of Chartered Accountants, Company Secretaries and Cost Accountants within the ambit of “reporting entities” under PMLA.
August 21, 2023
The petitioner sought a direction for quashing a May 3 gazette notification by the Union Ministry of Finance. The high court listed the matter on October 4.
August 15, 2023
The Chennai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted the penalty as the defects in the statement of the reportable account were rectified within the time limit.The Bench of V....
July 24, 2023
The Court set aside the Financial Intelligence Unit's order imposing ₹96 lakh on PayPal for failing to register as a ‘reporting entity’ under PMLA.
July 11, 2023
In Short - The Situation: In 2018, the Australian federal government obligated Australian corporates to engage with modern slavery risks in their supply chain by enacting...
July 10, 2023
Extractive Sector Transparency Measures Act - Annual Report Reporting Entity Name ...
June 6, 2023
Welcome to The On-Ramp, the newsletter published by Venable's Autonomous and Connected Mobility team. The On-Ramp explores legal and policy developments in the world of autonomous...
May 31, 2023
FINANCIAL INFORMATION AS OF MARCH 31, 2023 This documet is provided in relation to the bondholder reporting requirements under the €340 million 6.25% senior... | May 31, 2023
May 29, 2023
Extractive Sector Transparency Measures Act - Annual Report Reporting Entity Name ... | May 29, 2023
May 26, 2023
Extractive Sector Transparency Measures Act - Annual Report Reporting Entity Name ... | May 26, 2023