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Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes...
As of January 1, 2024, the Corporate Transparency Act (CTA) is effective, impacting millions of entities. On September 30, 2022, the US Department of the Treasury's Financial Crimes Enforcement Network...
The Gujarat High Court has released a notification dated January 6, 2024, introducing the Standard Operating Procedure (SOP) for Online Electronic Filing (eFiling) to streamline processes within the...
The Bombay High Court on Tuesday sought intervention of Advocate General of Maharashtra Dr. Birendra Saraf to ensure that necessary infrastructure is available to implement the e-filing system...