Trump Probes China's 2020 Trade Deal Compliance
The Trump administration launches compliance investigation into China's Phase One trade deal commitments as Beijing falls short on promised US goods and services purchases, escalating trade tensions.
Category : Search result: KYC compliance
RIL adapts refinery ops to comply with Russia sanctions
Reliance Industries responds to Western sanctions on Russian crude, pledging full compliance while strategically adjusting refinery operations to maintain global market position.
Europe Accuses Instagram, Facebook, TikTok of Breaking Law
EU accuses Meta and TikTok of violating landmark Digital Services Act. Tech companies push back against allegations in major digital regulation showdown.
Reliance to comply with govt guidance on Russian oil sanctions
Mukesh Ambani's Reliance Industries commits to following Indian government directives regarding Western sanctions on Russian crude oil imports, ensuring regulatory compliance.
Reliance Reviews Western Sanctions on Russian Oil
Mukesh Ambani's Reliance Industries evaluates impact of EU, UK, and US restrictions on Russian oil imports while maintaining compliance with international regulations.
Indian IVD Makers Battle EU's Tough New CE Marking Rules
Indian diagnostic manufacturers confront significant challenges with Europe's new IVDR compliance requirements, threatening their €400 million export market and demanding urgent strategic adaptation.
India's DoT Launches New Cybersecurity Rules to Combat Fraud
India's Department of Telecommunications launches sweeping cybersecurity reforms, mandating KYC updates, call monitoring, and rapid response to protect millions from digital fraud.
India Tightens Gold Import Rules Amid Record Prices
India tightens gold import regulations to curb misuse of export channels. DGFT mandates strict compliance for jewellery exporters as bullion prices hit record highs. New measures aim to protect domestic market from precious metal loopholes.
Companies Act Amendments: Ease of Doing Business Boost
Indian government to introduce significant Companies Act amendments in winter session, focusing on decriminalization, compliance reduction, and business facilitation reforms.
India Tightens Social Media Content Removal Rules
The Indian government has introduced stricter IT rules that empower authorities to demand faster removal of unlawful social media content. Learn how this impacts digital platforms and user rights.
Australia Questions 4 AI Chatbot Firms on Data Safety
Australian authorities have issued formal notices to four major AI chatbot companies, demanding transparency about their data collection, usage, and safety measures in a landmark regulatory move.
CAG Meets Startups to Simplify Financial Compliance in Jharkhand
In a groundbreaking dialogue, the Indian Startup Association collaborates with the Comptroller and Auditor General to simplify financial compliance, paving the way for unprecedented growth in Jharkhand's startup ecosystem.
India's AI Rules: 15-Day Deadline for Tech Giants
Indian government mandates tech giants to label AI content, combat deepfakes, and ensure platforms like ChatGPT and Gemini comply with new regulations immediately.
Stripe Delays India Relaunch Over RBI Regulatory Hurdles
Stripe postpones India comeback as RBI's strict payment aggregator and KYC norms create compliance challenges for the global fintech leader's expansion plans.
Indian Publishers Choose Compliance Over Courage
Explore the disturbing trend of Indian publishers self-censoring critical content and rewriting history to avoid government scrutiny. Discover how commercial interests are undermining free speech.
Zomato parent gets ₹64 crore UP tax notice
Uttar Pradesh tax authorities slap Zomato's parent company with a massive ₹64.17 crore notice over alleged GST discrepancies. Get the complete breakdown of the tax demand and company's response.
CBIC Extends GSTR-3B Deadline to Oct 25
In a major compliance relief for businesses, CBIC extends GSTR-3B filing deadline to October 25, 2023. Get all details about the extension for monthly and quarterly filers and what it means for Indian taxpayers.
GSTR-3B Deadline Extended to October 25
Indian businesses get crucial relief as government extends GSTR-3B return filing deadline. Learn how this extension benefits taxpayers and simplifies GST compliance.
China's New Data Transfer Rules: 2026 Impact
China unveils sweeping new regulations for cross-border data transfers set to take effect January 2026, impacting multinational corporations and global tech companies operating in the region.
GSTR-3B Deadline Extension Urged Amid Diwali Festivities
Institute of Chartered Accountants requests GST portal deadline extension for GSTR-3B filing due to Diwali holidays. Critical compliance relief sought for businesses nationwide.
Govt Launches Service Sector Survey Using GST Data
Indian government leverages GSTN database to identify formal service sector entities for comprehensive economic survey. Draft framework now open for public feedback.
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