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Author : S. K. Sarvaria
Publisher :
ISBN 13 : 9789350354254
Total Pages : 531 pages
Book Rating : 4.3/5 (542 download)
Download or read book Commentary on the Prevention of Money-Laundering Act written by S. K. Sarvaria and published by . This book was released on 2014 with total page 531 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : R.Sridhar,
Publisher : Bloomsbury Publishing
ISBN 13 : 9390176336
Total Pages : 3158 pages
Book Rating : 4.3/5 (91 download)
Download or read book FEMA Ready Reckoner with Commentary (2 Volumes) written by R.Sridhar, and published by Bloomsbury Publishing. This book was released on 2021-05-30 with total page 3158 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book The book seeks to provide readers with a practical insight into provisions of FEMA and associated laws in the form of commentary. General focus of exchange control laws has gradually shifted over time to compliance, reporting and documentation. Given that FEMA provides for significant penalty and prosecution; there is little room for non-compliance. This book is an attempt to provide professionals and compliance officers with essential knowledge and tools to understand and undertake the necessary compliances. The book provides the latest position without compromising on changes in the law that have taken place over time. This book is an attempt to equip professionals, be it CS, CA, CMA or corporate lawyers, who are desirous of undertaking compliances or practicing on exchange control laws with the requisite knowledge and expertise. It seeks to be a practical guide to interpretation and compliances under exchange control laws. The book promises to be the go-to resource for exchange control laws for current and would be professionals and compliance officers. Key features Extensive coverage of FEMA and its allied rules and regulations with Commentary. Explanation of complex concepts in a lucid manner using illustrations and examples so as to provide clarity and better understanding of the law. Diagrammatic and tabular representation of various concepts for simple and quick understanding. Covering pertinent answers to issues not explicitly defined by law but clarified through practice or interpretation of the regulators. Comprehensive coverage of: (i) FEMA & Allied Acts: – Foreign Exchange Management Act, 1999 – Foreign Contribution (Regulation) Act, 1976 – Foreign Exchange Regulation Act, 1973 – Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – Foreign Trade (Development and Regulation) Act, 1992 – Prevention of Money Laundering Act, 2002 – Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (ii) Rules and Regulations issued under FEMA Act, 1999 (iii) Forms (iv) FAQs issued by Reserve Bank of India (v) Press Notes (vi). Notifications issued under FEMA (vii). AP DIR Circulars (viii). Consolidated FDI Policy Circular of 2020 effective from October 15, 2020 (ix). Master Directions
Author : R.Sridhar,
Publisher : Bloomsbury Publishing
ISBN 13 : 9354352308
Total Pages : 2695 pages
Book Rating : 4.3/5 (543 download)
Download or read book FEMA Ready Reckoner with Commentary (2 Volumes), Sixth Edition written by R.Sridhar, and published by Bloomsbury Publishing. This book was released on 2021-09-15 with total page 2695 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book The book seeks to provide readers with a practical insight into provisions of FEMA and associated laws in the form of commentary. General focus of exchange control laws has gradually shifted over time to compliance, reporting and documentation. Given that FEMA provides for significant penalty and prosecution; there is little room for non-compliance. This book is an attempt to provide professionals and compliance officers with essential knowledge and tools to understand and undertake the necessary compliances. The book provides the latest position without compromising on changes in the law that have taken place over time. This book aims to equip professionals, be it CS, CA, CMA or corporate lawyers, who are desirous of undertaking compliances or practicing on exchange control laws with the requisite knowledge and expertise. It seeks to be a practical guide to interpretation and compliances under exchange control laws. The book promises to be the go-to resource for exchange control laws for current and would be professionals and compliance officers.
Author : Taxmann
Publisher : Taxmann Publications Private Limited
ISBN 13 : 9393656266
Total Pages : 16 pages
Book Rating : 4.3/5 (936 download)
Download or read book Taxmann's Guide to Prevention of Money-laundering Act 2002 – The Most Updated & Amended Compendium of Annotated text of the PML Act with 15+ Rules/Regulations, Notifications, Short Commentary, etc. written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2022-01-04 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. The Present Publication is the 2022 Edition, authored by Taxmann's Editorial Board, amended up to 1st December 2021. The coverage of this book includes: • Guide to Prevention of Money-laundering Act, 2002 [50+ Pages | Short Commentary], including the following topics: o Background of Money-Laundering o Obligations of Reporting Entities to keep Records and Furnish Information o Authorities under the Act o Search, Seizure, Impounding of Records o Other Provisions • Prevention of Money-laundering Act, 2002 • 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act, 2002 • Notifications
Author : Justice R.V. Easwar
Publisher : Taxmann Publications Private Limited
ISBN 13 : 9356226717
Total Pages : 41 pages
Book Rating : 4.3/5 (562 download)
Download or read book Taxmann's Your Queries on Law Relating to Prevention of Money Laundering | Investigation | Confiscation | Prosecution – Covering question(s) of law on PMLA in a question & answer format written by Justice R.V. Easwar and published by Taxmann Publications Private Limited. This book was released on 2023-02-25 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the question(s) of law on the Prevention of Money Laundering Act (PMLA), raised before judicial & quasi-judicial authorities in question & answer format. This book is a curated & practical handbook that is helpful for professionals, the Directorate of Enforcement and litigants. The Present Publication is the latest 2023 Edition and has been amended up to 31st January 2023. This book has been authored by Aditya Ajgaonkar and edited by Justice R.V. Easwar, with the following noteworthy features: • [Comprehensive Question & Answer Format] has been adopted that addresses' the question(s) of law' raised before the Courts, with the following objective: o Assist professionals & officers of the Directorate in formulating legal grounds for challenging actions o Find Case Laws • [Comprehensive Reliance on Case Laws] from the Supreme Court, High Courts and Tribunals set up under the PMLA. This book ensures that the text of the answers stays true to the Judgement/Order from which they are derived • [Question Index] has been incorporated in this book that is designed to not only aid the research but also to give ideas Reviewed by Hon'ble Mr Justice S. Ravindra Bhat – Judge | Supreme Court of India "This work is highly comprehensive and an extremely useful ready reckoner for practitioners dealing with PMLA laws, adjudicators and the judges as it provides answers to the contentions in a classical Socratic question-answers (Q-A) format, saving crucial time of the reader. What's most impressive about the book is that it addresses all complex and ancillary issues in a clear and coherent manner. With a novel Q-A approach adopted in the book, one can easily understand both the state of the law on the subject and the direction courts may adopt in the near future." Reviewed by Hon'ble Mr Justice Vibhu Bakhru – Judge | High Court of Delhi "With the ever-widening import of PMLA, this book, in its question-and-answer format, will serve as an excellent practitioner's guide in the field This book endeavours to bring more clarity to the interpretation and application of the enactment." Reviewed by Dr K. Shivaram – Senior Advocate | KSA Legal Chambers "This publication will be an immense guide to Advocates, Chartered Accountants, Tax Practitioners, Revenue Officers, as well as citizens to understand the law and procedure of the Prevention of Money Laundering Act. It will be useful to prepare the appropriate reply to show cause notices and to make representations before the authorities." The contents of the book are as follows: • Proceeds of Crime • Attachment • Adjudication and Confiscation • The Powers of the Appellate Tribunal • The Powers of the High Court • Investigation under the Prevention of Money Laundering Act • Arrest and Bail • Powers of the Special Court • The Enforcement Directorate and other Agencies • Interplay with Scheduled Offences • Interplay with other Statutory Laws • Burden of Proof
Author : Subhash Chandra Garg
Publisher : Leadstart Publishing Pvt Ltd
ISBN 13 : 9362637022
Total Pages : 586 pages
Book Rating : 4.3/5 (626 download)
Download or read book Subhash Chandra Garg’s Explanation and Commentary on Budget 2024-2025 | Outcome of Budget 2022-2023 | Implementation of Budget 2023-2024 written by Subhash Chandra Garg and published by Leadstart Publishing Pvt Ltd. This book was released on with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Government of India spends about 15% of India’s GDP, which translated into a whopping expenditure budget of Rs. 48.2 trillion for 2024-25, including Rs. 11.11 trillion on capital expenditures, another 11.6 trillion on interest payments, more than Rs. 4.2 trillion on subsidies like food and fertilisers, over Rs. 5 trillion on centrally sponsored programmes in the states and many other expenditures. The budget expenditures impact everyone, individuals, households, workers, businesses and everything we care about–growth, inflation, welfare and governance of the country. This book explains everything relating to the expenditures programmes of the government. The government’s tax proposals generate all-round interest. Companies worry about tax on their goods, profits, equities and bonds. Households and individuals look at the budget speech proposals how their salaries, savings and capital gains are going to be affected. The wider investment community wants to figure out the government's disinvestment, privatisation, dividends and other non-tax receipts. All the tax, non-tax, disinvestment and privatisation proposals and performance of the government have been thoroughly analysed and commented upon in the book. The economists, media, banks, foreign portfolio investors, investment managers, brokerages and everyone else with a direct or indirect stake in India’s economy, savings, credit, financial markets and any other macroeconomic aspect watch very carefully, in addition to expenditure and tax proposals, the proposals of the budgets impacting macroeconomy. This book presents an in-depth analysis of the macro-economic performance of the Indian economy and the implications of budget proposals. The book is organised in four parts and 40 chapters. The first part has all the big budget numbers with highlights, the second part brings out the results and outcomes of Budget 2022-23, the third part takes a serious look at the implementation of Budget 2023-24 and the fourth part critically analyses the implications of the proposals in Budget 2024-25 presented on 23 July. All the three budgets have also been rated on a sound framework taking into account 2022-23 actuals, 2023-24 revised estimates and 2024-25 budget estimates.
Author : Suraj Surjit Chaudhary
Publisher : Bloomsbury Publishing
ISBN 13 : 9390252059
Total Pages : 498 pages
Book Rating : 4.3/5 (92 download)
Download or read book Critical Commentary on the Banning of Unregulated Deposit Schemes Act, 2019 and Allied Laws written by Suraj Surjit Chaudhary and published by Bloomsbury Publishing. This book was released on 2021-03-15 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the book With the passage of time, the existing State Depositor Protection Laws have proven inadequate in protecting the general public from unscrupulous deposit-taking firms. Parliament has though it fit to remedy the situation by bringing out Banning of Unregulated Deposit Schemes Act, 2019. While there is no end to the kingdom of knowledge in this fast-changing society, there was dearth of suitable books on Depositor Protection Laws. This book is a brief, analytical, section-wise legal commentary on the recently enacted Banning Act which is an umbrella law covering all kinds of deposits-Central and State. It attempts to highlight and analyse the various issues, problems, short-comings, lapses and merits in the Banning Act and allied laws in the backdrop of the litigation surrounding the various State/UT Acts that this new Central Act replaces. This book will be of value to anyone concerned to understand the rights and remedies under this law. It would be immensely useful for legal practitioners, company secretaries, chartered accountants, law makers, enforcement agencies, judges and depositors. Key features This book is an exhaustive treatise on the Banning of Unregulated Deposit Schemes Act, 2019 including - Detailed analysis of judicial precedents relating to the constitutional vires of Central Deposit Law and State Deposit Laws; Compiles and analyses various judicial precedents relating to pari materia provisions found in State Deposit Laws; Detailed analysis of amendments carried out in other laws, including the Securities and Exchange Board of India Act 1992, and the Reserve Bank of India Act 1934; Detailed analysis of related laws, including the Delhi Special Police Establishment Act 1946; Detailed analysis of priority of depositors qua the provisions of the Insolvency and Bankruptcy Code, 2016; Covers latest developments in law including those relating to crypto-currency; Covers the public consultation papers issued by the Central Government; and Detailed coverage of related foreign deposit related laws, including the law of United Kingdom from where important aspects have been borrowed and incorporated in the Act.
Author : Chaudhary Suraj Surjit
Publisher : Bloomsbury Publishing
ISBN 13 : 9354353266
Total Pages : 520 pages
Book Rating : 4.3/5 (543 download)
Download or read book Critical Commentary on the Banning of Unregulated Deposit Schemes Act, 2019 and Allied Laws, Second Edition written by Chaudhary Suraj Surjit and published by Bloomsbury Publishing. This book was released on 2022-02-15 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book This section-based commentary attempts to highlight and analyse the various issues, problems, short-comings, lapses and merits in the Banning Act and allied laws in the backdrop of the litigation surrounding the various State/UT Acts that this new Central Act replaces. This book will be of value to anyone concerned to understand the rights and remedies under this law. This book is an exhaustive treatise on the Banning of Unregulated Deposit Schemes Act, 2019 including - - Detailed analysis of judicial precedents relating to the constitutional vires of Central Deposit Law and State Deposit Laws; - Compiles and analyses various judicial precedents relating to pari materia provisions found in State Deposit Laws; - Detailed analysis of amendments carried out in other laws, including the Securities and Exchange Board of India Act 1992, and the Reserve Bank of India Act 1934; - Detailed analysis of related laws, including the Delhi Special Police Establishment Act 1946; - Detailed analysis of priority of depositors qua the provisions of the Insolvency and Bankruptcy Code, 2016; - Covers latest developments in law including those relating to crypto-currency; - Covers the public consultation papers issued by the Central Government; and - Detailed coverage of related foreign deposit related laws, including the law of United Kingdom from where important aspects have been borrowed and incorporated in the Act.
![Download Taxmann's Money Laundering Law Manual – Compendium of annotated text of the Prevention of Money-laundering Act (PMLA) with 15+ Rules/Regulations | Notifications | Case Laws Digest [2024] PDF Online Free](https://books.google.com/books/content/images/frontcover/Hd0VEQAAQBAJ?fife=w200-h370)
Author : Taxmann
Publisher : Taxmann Publications Private Limited
ISBN 13 : 9357785914
Total Pages : 16 pages
Book Rating : 4.3/5 (577 download)
Download or read book Taxmann's Money Laundering Law Manual – Compendium of annotated text of the Prevention of Money-laundering Act (PMLA) with 15+ Rules/Regulations | Notifications | Case Laws Digest [2024] written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2024-07-20 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. This book will be helpful for legal professionals, scholars, and anyone seeking a comprehensive understanding of the PMLA. Its detailed approach and up-to-date content make it a valuable addition to financial law and anti-money laundering measures. The Present Publication is the July 2024 Edition, edited by Taxmann's Editorial Board. This book is amended up to 1st July 2023. The coverage of this book includes: • Guide to Prevention of Money-laundering Act, 2002 [45+ Pages | Short Commentary], on the following topics: o Background of Money-Laundering o Obligations of Reporting Entities to Keep Records and Furnish Information o Authorities under the Act o Search, Seizure, Impounding of Records o Other Provisions • Prevention of Money-laundering Act, 2002 with Subject Index • 15+ Rules/Regulations & Directions framed under the Prevention of Money-laundering Act o Prevention of Money-laundering(the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 o Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 o Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of the Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 o Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005 o Prevention of Money-laundering (Appeal) Rules, 2005 o Adjudicating Authority (Procedure) Regulations, 2013 o Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 o Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007 o Prevention of Money-laundering(Issuance of Provisional Attachment Order) Rules, 2013 o Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 o Prevention of Money-laundering (Restoration of Property) Rules, 2016 o Know Your Customer (KYC) Directions, 2016 • Notifications • Case Laws Digest with Subject Index
Author : University of London. Institute of Advanced Legal Studies
Publisher :
ISBN 13 :
Total Pages : 444 pages
Book Rating : 4.F/5 ( download)
Download or read book Money Laundering Control written by University of London. Institute of Advanced Legal Studies and published by . This book was released on 1996 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter Reuter
Publisher : Peterson Institute for International Economics
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.F/5 ( download)
Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher :
ISBN 13 :
Total Pages : 168 pages
Book Rating : 4.0/5 ( download)
Download or read book Money Laundering Legislation written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1990 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 145183621X
Total Pages : 43 pages
Book Rating : 4.4/5 (518 download)
Download or read book Seychelles written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-12-03 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of the Central Bank. Supervision of the credit union and the insurance companies is less formal, and carried out within the Ministry of Finance. Supervision of the housing finance company is shared by the Ministry of Finance and the Ministry of Land Use and Habitat. The development bank has no designated supervisor, but its Board includes representatives from several key ministries.
Author :
Publisher :
ISBN 13 :
Total Pages : 356 pages
Book Rating : 4.3/5 (121 download)
Download or read book Federal Register written by and published by . This book was released on 2013-04 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Arun Srivastava
Publisher : Bloomsbury Publishing
ISBN 13 : 1526502321
Total Pages : 1663 pages
Book Rating : 4.5/5 (265 download)
Download or read book International Guide to Money Laundering Law and Practice written by Arun Srivastava and published by Bloomsbury Publishing. This book was released on 2019-04-26 with total page 1663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
Author : Bloomsbury Publishing
Publisher : Bloomsbury Publishing
ISBN 13 : 9354353835
Total Pages : 1184 pages
Book Rating : 4.3/5 (543 download)
Download or read book Company Law Procedures written by Bloomsbury Publishing and published by Bloomsbury Publishing. This book was released on 2021-11-20 with total page 1184 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Corporate Professional is required to equip himself with regard to corporate compliances on day- to-day basis. There are number of compliances which are required to be complied with depending on the event , whether it is incorporation / conversion / change , etc., not only from Company Law point of view but also from SEBI Regulations point of view (in case of a listed company). To assist the professional in this endeavour, this book is yet another attempt to provide all related procedures at one place along with the resolutions to make it handy and easy to use. The Book has been divided into two parts. Division-I contains Company Law Procedures of more than 115 events. Each procedure has been divided into following heads: - Applicable Section of the Companies Act, 2013 - Applicable Company Rule - Applicable Regulation in case of listed company - SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Synopsis (giving background of the section of the Companies Act, 2013) - Procedure (step by step, including various Government approvals and filing of Forms, etc.) - Compliance by a listed company in accordance with SEBI (LODR ) Regulations, 2015 - Draft Board resolutions - Draft General Meeting resolutions (Special/Ordinary resolution) Division-II contains updated Company Rules as issued by the Ministry of Corporate Affairs from time to time and which are referred under various procedures of the Book.
Author : DIANE Publishing Company
Publisher : DIANE Publishing
ISBN 13 : 0788133349
Total Pages : 66 pages
Book Rating : 4.7/5 (881 download)
Download or read book Money Laundering written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1996-09 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Describes: U.S. and selected European countries' approaches to combating money laundering through regulation of financial institutions; U.S. bank regulators' oversight of money-laundering controls at overseas branches of U.S. banks; U.S. law enforcement agencies' efforts to coordinate their overseas anti-money laundering activities among themselves and with law enforcement agencies in these European countries; and U.S. participation in international agreements to combat money laundering abroad. Also: 40 Financial Action Task Force recommendations.
