Kolkata: In a decision providing clarity on how discrepancies in stock reporting should be treated for income tax purposes, the Income Tax Appellate Tribunal (ITAT), Kolkata bench, has ruled that an ...

Kerry Southworth, Associate Solicitor in Harrison Drury’s corporate team, looks at the new identity verification regime, being ushered in as part of the Economic Crime and Corporate Transparency Act ...

Abstract: Organizations have to comply with a growing number of rules (legal, regulatory, contractual, etc.) and it becomes more and more challenging for them to ensure that they really meet all their ...

There are many ways to create a personal budget, and the income and expense categories you include can change. Here are some common income categories: Some common expense categories include ...

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However, taxpayers are not aware of the tax rate applicable on casual income earned. Read on to know the latest income tax rules if money is earned from sports betting, and the penal consequences if ...

The integration embeds Argyle's verification of income and employment (VOIE) solution directly into Tidalwave's borrower workflow, eliminating manual steps and accelerating loan origination as ...

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At the same time, the company is also banking on more stringent identity verification rules in the fintech, blockchain and Web3 space. Sumsub will provide its Know Your Customer (KYC), Know Your ...