Compliance
Latest news, explainers and analysis on Compliance. Tracking 5 stories on Arth Vani.
Connected in the graph
Latest on Compliance
Fintech HelmGuard Secures ₹60 Crore Funding for AI-Driven Compliance Platform
HelmGuard, a financial technology firm, has successfully raised $7.3 million (approximately ₹60 crore) in seed funding. This capital will be used to advance its AI-powered platform, designed to automate governance, risk, and compliance (GRC) functions for highly regulated sectors, including financial services.
New LaunchBreakingEPFO Amnesty Scheme 2026: Deadline Dec 28 for PF Trusts
The Employees' Provident Fund Organisation (EPFO) has launched a one-time amnesty scheme, allowing eligible Provident Fund (PF) trusts to regularise their exemption status retrospectively. This scheme offers relief from certain compliance requirements and past legal proceedings.
US Plans New Bank Sanction Over Iran Transactions, AP Reports
The United States is preparing to impose sanctions on another bank as part of its ongoing efforts to curb financial transactions with Iran. This move was disclosed by a US official to The Associated Press. The action aims to tighten the financial net around Iran's activities.
New LaunchBreakingNew FAST-DS 2026 Window: Disclose Dormant Foreign Accounts by Dec 2026
The Indian government has introduced FAST-DS 2026, a one-time disclosure scheme for taxpayers to report certain foreign assets and dormant overseas bank accounts. This window closes on December 31, 2026, offering a chance to regularize previously unreported foreign holdings.
SEBI Issues Show Cause Notice to Paytm Key Personnel Over 2023 Disclosure
The Securities and Exchange Board of India (SEBI) has issued a show cause notice (SCN) to key managerial personnel (KMPs) at One97 Communications, Paytm's parent company. The notice pertains to a disclosure made by the company in 2023, signaling a potential regulatory concern. This development highlights SEBI's ongoing scrutiny of listed entities' compliance with disclosure norms.
Some listings may be sponsored and Arth Vani may earn a referral fee. All information is for educational purposes only — verify terms and suitability with the provider before acting. Not financial advice.