India has moved to tighten oversight of cryptocurrency platforms, with the Financial Intelligence Unit introducing stricter ...

The FIU has stressed the need for a more specific Client Due Diligence framework, citing the vulnerability of VDA ...

Using a dead or inactive PAN card can lead to fines, jail or frozen bank accounts. Here’s how to check your PAN status ...

The objective of the proposal is to simplify client onboarding by reducing repetitive KYC requirements while strengthening ...

The officials argued that decentralized exchanges, anonymous wallets, and cross-border transactions complicate taxation ...

Don't forget to download the acknowledgement slip. You can use this slip later to check the status of your application.

The consultation paper suggests centralising supplementary KYC data at KRAs to avoid repetitive submissions. The key takeaway is improved KYC portability and faster account opening across ...

The 2026 GBA IIT Subsidy application have opened in Shenzhen. High-end foreign talent can now apply for a rebate on a portion ...