Regulatory Compliance
Latest news, explainers and analysis on Regulatory Compliance. Tracking 4 stories on Arth Vani.
Connected in the graph
Latest on Regulatory Compliance
AML RightSource Honored with CobraSight Award for Digital Asset Compliance Expertise
AML RightSource has received the prestigious CobraSight award, recognizing its strong capabilities in digital asset regulatory compliance. This industry acknowledgment highlights the critical role of robust compliance frameworks in the evolving cryptocurrency and digital asset landscape. The award underscores the global emphasis on preventing illicit activities within this sector.
Indian Businesses Face November 30 UAE 15% Minimum Tax Deadline
Indian multinational corporations operating in the UAE must register for a new 15% minimum corporate tax by November 30. This new levy, part of a global initiative, requires large groups with significant worldwide revenue to reassess their existing tax structures in the Emirates.
BreakingHDFC Bank Board May Look Beyond Internal Talent for Next CEO
HDFC Bank's board is reportedly considering external candidates for its next Chief Executive Officer, driven by regulatory tenure limits and a perceived lack of immediate internal successors. This strategic move aims to ensure a smooth leadership transition for India's largest private sector bank.
CBDT Issues Revised Guidance for Indian Financial Institutions on Global Tax Reporting
The Central Board of Direct Taxes (CBDT) has released updated guidelines for Indian financial institutions, including banks, mutual funds, and insurers. These revisions strengthen the compliance framework for reporting customer financial information under global Automatic Exchange of Information (AEOI) agreements, aimed at combating tax evasion.
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.