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Financial transactions

Here is how you can open bank account even if you don't have any valid document - Aadhaar card or PAN

Here is how you can open bank account even if you don't have...

Fri, Mar 29, 2019

The RBI, which had simplified KYC measures for public awareness, had released a note along with a poster to bring awareness among general public about the KYC simplification measures to help the common man in opening bank accounts.

Black money: 5 power points that reveal wrongdoing to banks

Black money: 5 power points that reveal wrongdoing to banks

Tue, Mar 13, 2018

The cases of reported suspicious financial transactions, as per India's Finance Ministry, have grown by an alarming rate in the last three years. The cases in fact went up from as less as 45,858 in the year 2014-15 to 61,361 in 2015-16 and 361,000 in 2016-17.

Govt withdraws December 31 as deadline to link your bank accounts with Aadhaar

Govt withdraws December 31 as deadline to link your bank accounts...

Wed, Dec 13, 2017

The PMLA and its rules impose an obligation on reporting entities like banks, financial institutions and intermediaries to verify the identity of clients, maintain records and furnish information to the Financial Intelligence Unit of India (FIU-IND).

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Demonetisation: Private entities to analyse data vis-a-vis Income Tax Return, Tax Deducted at Source

Demonetisation: Private entities to analyse data vis-a-vis Income Tax Return, Tax Deducted at Source

Thu, Jan 26, 2017

Post demonetisation, the Income Tax department has started the process of engaging private entities to match the data with I-T return or other information of assessees.

Single cash payments over Rs 2 lakh need to be reported: CBDT

Single cash payments over Rs 2 lakh need to be reported: CBDT

Fri, Dec 23, 2016

The Central Board of Direct Taxes (CBDT) has clarified that reporting requirements as per the rules are applicable when a single transaction involves receipt of cash payment exceeding Rs 2 lakh for sale of goods or services, signifying that no aggregation is required, a Union Finance Ministry release here said.

Financial transactions from your phone are still far from safe

Financial transactions from your phone are still far from safe

Fri, Dec 02, 2016

While mobile wallets, banks are looking to grow their digital payment systems, there are still many risks which they have not yet taken care of.

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