The appeals arose from orders passed by the National Faceless Appeal Centre (NFAC), which had upheld assessments made by the Assessing Officer (AO) under the reassessment provisions (Section 147 read ...

Income Tax Appellate Tribunal (ITAT), Ahmedabad, has ruled in favor of Bhanumati Michael Scribe, an NRI, quashing an addition of ₹8,31,500 made by the Income Tax Department under Section 69A of the ...

This third installment in our series of insights on bank charter considerations describes the process for seeking regulatory approval to form ...

President Trump’s crypto ventures are, on their face, a mess of corruption that looms over 2025’s politics. In its shadow ...

The Bank of Ghana (BoG) has cautioned the public against falling prey to scammers posing as “foreign investors” ...

Ending the separation of banking and commerce would open the door to dangerous concentrations of power and influence, and ...

One of President Donald J. Trump’s first actions in his second term outlined a bold strategy on deregulation. Executive Order (EO) 14192, “Unleashing Prosperity Through Deregulation,” laid out details ...

Ramp explains how EIN-only cards work, how to apply for one, and what the best business credit cards are for every type of ...

This second installment in a series of insights on bank charter considerations describes the consequences of operating through an insured ...

A saver got in touch as they had tried to make a deposit but the funds were returned to them By Nicholas Dawson, Finance Reporter based in London, covering personal finance with a focus on the ...

The FDIC currently relies primarily on Dodd-Frank Act “living wills” that those banks are required to have to demonstrate how they would be dissolved. Those steps often require the use of what ...

The Republican ex-lawmaker, 36, was sentenced to 87 months (just over 7 years) behind bars in Central Islip federal court on Friday, April 25, months after pleading guilty to wire fraud and identity ...