Transfer pricing comparability requires functional alignment, reliable financial data, and careful review of working capital and receivables adjustmen...
Transfer pricing rules require benchmarking corporate guarantees and associated-enterprise advances, while invalid domestic-transaction adjustments ca...
Prospective sugar export prohibition required registered letters of credit; private contracts and export quotas created no enforceable continuation ri...
Retroactive interim-moratorium exclusion permits protective asset disclosure and preservation measures against personal guarantors pending arbitration...
The Central Government permits Home First Finance Company India Limited to perform authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money-laundering Act, after being satisfied that the entity will comply with Aadhaar privacy and security standards and after consultation with UIDAI and the Reserve Bank of India. The notification expands the category of reporting entity authorised to use Aadhaar authentication for PMLA compliance.
The Central Government permits Home First Finance Company India Limited to perform authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money-laundering Act, after being satisfied that the entity will comply with Aadhaar privacy and security standards and after consultation with UIDAI and the Reserve Bank of India. The notification expands the category of reporting entity authorised to use Aadhaar authentication for PMLA compliance.
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