Taxmann's Analysis | Strengthening India's Financial Security – Key Amendments to Anti-Money Laundering Rules

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Publisher : Taxmann Publications Private Limited
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4./5 ( download)

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Book Synopsis Taxmann's Analysis | Strengthening India's Financial Security – Key Amendments to Anti-Money Laundering Rules by : Taxmann

Download or read book Taxmann's Analysis | Strengthening India's Financial Security – Key Amendments to Anti-Money Laundering Rules written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-10-20 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: This article discusses the dynamic landscape of the anti-money laundering law, including: ‣ The definition of 'client due diligence' has been broadened. ‣ Reporting entities are now required to implement comprehensive group-wise programs to combat money laundering and terror financing, significantly enhancing financial security on a broader scale ‣ The pivotal role of principal officers in reporting entities has gained prominence as they are responsible for promptly reporting information related to suspicious transactions to directors ‣ The scope of client identification and verification requirements for reporting entities has expanded

Taxmann’s Analysis | SEBI’s Regulatory Overhaul – Bolstering Indian Capital Markets through Stricter FPI Norms

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Publisher : Taxmann Publications Private Limited
ISBN 13 :
Total Pages : 14 pages
Book Rating : 4./5 ( download)

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Book Synopsis Taxmann’s Analysis | SEBI’s Regulatory Overhaul – Bolstering Indian Capital Markets through Stricter FPI Norms by : Taxmann

Download or read book Taxmann’s Analysis | SEBI’s Regulatory Overhaul – Bolstering Indian Capital Markets through Stricter FPI Norms written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-07-01 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Securities and Exchange Board of India (SEBI), through its board meeting dated June 28, 2023, has approved and implemented several regulatory changes to improve the efficiency and transparency of the Indian capital market. These changes are expected to significantly impact various aspects of the market, benefiting both issuers and investors. The SEBI vide Press Release (PR No. 12/2023) dated June 28, 2023, highlights the key approvals made by the Board. These include: ‣ The reduction of the timeline for listing of shares in Public Issue from the existing T+6 days to T+3 days, ‣ Enabling direct participation by clients in the Limited Purpose Clearing Corporation (LPCC), ‣ Enforcing stringent disclosure norms for Foreign Portfolio Investors (FPIs) that meet certain objective criteria. These regulatory changes by SEBI represent a significant step towards fostering a more dynamic and investor-friendly capital market in India. With improved efficiency, transparency and investor protection, the Indian market is expected to attract greater participation and drive sustainable growth. This article highlights the key approvals made by the SEBI and analyses their impact on the market.

Public Policy in India

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Publisher : Oxford India Short Introductio
ISBN 13 : 9780199470693
Total Pages : 0 pages
Book Rating : 4.4/5 (76 download)

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Book Synopsis Public Policy in India by : Rajesh Chakrabarti

Download or read book Public Policy in India written by Rajesh Chakrabarti and published by Oxford India Short Introductio. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is governance and how does it evolve? What are the steps involved in law-making and what often holds back its implementation? Do the legislature and the executive relate to the rapidly changing democratic politics? Can the globally hailed policy theories work in India? This short introduction addresses such debates and more through a variety of case studies. Tracing the evolution of the discipline in India, it provides a concise and lucid introduction of how policies develop, how they are implemented, as well as the techniques of evaluation and the challenges in governance facing the country.

Action Plan on Base Erosion and Profit Shifting

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Publisher : OECD Publishing
ISBN 13 : 9264202714
Total Pages : 44 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Action Plan on Base Erosion and Profit Shifting by : OECD

Download or read book Action Plan on Base Erosion and Profit Shifting written by OECD and published by OECD Publishing. This book was released on 2013-07-19 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: This action plan, created in response to a request by the G20, identifies a set of domestic and international actions to address the problems of base erosion and profit sharing.

Pathways to Economic Development

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Publisher : Oxford India Short Introductio
ISBN 13 : 9780198075394
Total Pages : 0 pages
Book Rating : 4.0/5 (753 download)

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Book Synopsis Pathways to Economic Development by : Amitava Krishna Dutt

Download or read book Pathways to Economic Development written by Amitava Krishna Dutt and published by Oxford India Short Introductio. This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This short, concise work examines alternative paths to economic development-with special reference to the Indian context-from a broad general perspective that relies on theoretical analysis and historical, contemporary development experience, simplified for the non-specialist reader. It first examines alternative meanings of development, distinguishing between the growth of income and production, poverty and distributional issues, happiness, and human functionings and capabilities, and assesses India's performance in terms of these alternative indicators. The book also analyses the main obstacles to economic development that have been identified by development scholars and practitioners, distinguishing between domestic economic factors (such as low levels of domestic saving and investment, inefficiency and stagnant technology, and poverty and inequality), international factors (such as international trade, investment and technology transfers), and non-economic factors (such as historical, political, cultural and social). Finally, it discusses the main strategies for economic development, reviewing debates about the roles of free market and the state, autarkic and open economy approaches, a focus on growth versus a focus on distribution and human development, among others, while arguing against a doctrinaire neoliberal strategy and favouring a balanced approach that pays careful attention to country and time-specific factors.

Anti Money Laundering Laws in India

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Publisher :
ISBN 13 : 9781520674414
Total Pages : 516 pages
Book Rating : 4.6/5 (744 download)

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Book Synopsis Anti Money Laundering Laws in India by : Anand Singh

Download or read book Anti Money Laundering Laws in India written by Anand Singh and published by . This book was released on 2017-02-24 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering is the process of transforming the proceeds of crime and corruption into ostensibly legitimate assets. In a number of legal and regulatory systems, however, the term money laundering has become conflated with other forms of financial and business crime, and is sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.Some countries define money laundering as obfuscating sources of money, either intentionally or by merely using financial systems or services that do not identify or track sources or destinations.[citation needed] Other countries define money laundering to include money from activity that would have been a crime in that country, even if it was legal where the actual conduct occurred.[citation needed] This broad brush of applying money laundering to incidental, extraterritorial or simply privacy-seeking behaviors has led some to label it financial thoughtcrime.Money laundering is designated as the source of illegally obtained funds covered through a series of transfers and deals in order that those same funds can eventually be made to appear as legitimate income (Robinson). According to Interpol General Secretariat Assembly in 1995, money laundering is any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources.

Mergers, Acquisitions, and Corporate Restructurings

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Publisher : John Wiley & Sons
ISBN 13 : 1119380731
Total Pages : 819 pages
Book Rating : 4.1/5 (193 download)

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Book Synopsis Mergers, Acquisitions, and Corporate Restructurings by : Patrick A. Gaughan

Download or read book Mergers, Acquisitions, and Corporate Restructurings written by Patrick A. Gaughan and published by John Wiley & Sons. This book was released on 2017-11-27 with total page 819 pages. Available in PDF, EPUB and Kindle. Book excerpt: The essential M&A primer, updated with the latest research and statistics Mergers, Acquisitions, and Corporate Restructurings provides a comprehensive look at the field's growth and development, and places M&As in realistic context amidst changing trends, legislation, and global perspectives. All-inclusive coverage merges expert discussion with extensive graphs, research, and case studies to show how M&As can be used successfully, how each form works, and how they are governed by the laws of major countries. Strategies and motives are carefully analyzed alongside legalities each step of the way, and specific techniques are dissected to provide deep insight into real-world operations. This new seventh edition has been revised to improve clarity and approachability, and features the latest research and data to provide the most accurate assessment of the current M&A landscape. Ancillary materials include PowerPoint slides, a sample syllabus, and a test bank to facilitate training and streamline comprehension. As the global economy slows, merger and acquisition activity is expected to increase. This book provides an M&A primer for business executives and financial managers seeking a deeper understanding of how corporate restructuring can work for their companies. Understand the many forms of M&As, and the laws that govern them Learn the offensive and defensive techniques used during hostile acquisitions Delve into the strategies and motives that inspire M&As Access the latest data, research, and case studies on private equity, ethics, corporate governance, and more From large megadeals to various forms of downsizing, a full range of restructuring practices are currently being used to revitalize and supercharge companies around the world. Mergers, Acquisitions, and Corporate Restructurings is an essential resource for executives needing to quickly get up to date to plan their own company's next moves.

Indian Fiscal Federalism

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Publisher : Oxford University Press
ISBN 13 : 0199097046
Total Pages : 335 pages
Book Rating : 4.1/5 (99 download)

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Book Synopsis Indian Fiscal Federalism by : Y.V. Reddy

Download or read book Indian Fiscal Federalism written by Y.V. Reddy and published by Oxford University Press. This book was released on 2018-12-27 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: Likening fiscal federalism to a game between the Union and the States, and among the States themselves, Indian Fiscal Federalism lays bare the complex rules of play. It examines the pivotal role of Finance Commissions and assesses momentous events since 2014, such as the replacement of the Planning Commission by NITI Aayog, the emergence of the GST Council, and the controversies surrounding the Fifteenth Finance Commission. States, and among the States themselves, Indian Fiscal Federalism lays bare the complex rules of play. It examines the pivotal role of Finance Commissions and assesses momentous events since 2014, such as the replacement of the Planning Commission by NITI Aayog, the emergence of the GST Council, and the controversies surrounding the Fifteenth Finance Commission. A contemporary, timely, and comprehensive analysis of fiscal federalism in India, this practitioners’ perspective is a must-read for all those interested in the subject.

Annual Year Book

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Publisher :
ISBN 13 :
Total Pages : 610 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Annual Year Book by :

Download or read book Annual Year Book written by and published by . This book was released on 1899 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Governance and Sustainability

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Publisher : Emerald Group Publishing
ISBN 13 : 1800431538
Total Pages : 178 pages
Book Rating : 4.8/5 (4 download)

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Book Synopsis Governance and Sustainability by : David Crowther

Download or read book Governance and Sustainability written by David Crowther and published by Emerald Group Publishing. This book was released on 2020-10-21 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: An analysis of the issues raised concerning both sustainability and governance and an investigation of approaches taken to dealing with these issues. The research has been developed by experts from around the world who each look at different issues in different contexts.

ESSENTIALS OF E-COMMERCE TECHNOLOGY

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Publisher : PHI Learning Pvt. Ltd.
ISBN 13 : 8120339371
Total Pages : 259 pages
Book Rating : 4.1/5 (23 download)

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Book Synopsis ESSENTIALS OF E-COMMERCE TECHNOLOGY by : V. RAJARAMAN

Download or read book ESSENTIALS OF E-COMMERCE TECHNOLOGY written by V. RAJARAMAN and published by PHI Learning Pvt. Ltd.. This book was released on 2009-11-03 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is designed to acquaint the readers with major aspects of e-commerce with particular emphasis on technology such as cryptography, e-payment and mobile payment security. The book presents a layered architecture of e-commerce systems with six layers. The physical layer (the bottommost layer) described first, provides the basic communication infrastructure needed by e commerce. The next layer described is the logical layer consisting of Local Area Networks, the Internet, Intranet, etc. which provide connectivity. The layer above is the network services layer which provides e-mail and World Wide Web applications. Above this is a very important messaging layer of e-commerce which provides facilities for exchanging messages securely using the communication infrastructure. Here various methods of encryption, public key infrastructure and digital signature are discussed. It is also explained as to how the messaging layer is used to exchange structured electronic documents, using XML. The next layer called middleman services layer, describes the design of home page of an organization and elaborates various payment services such as credit card, e cash, smart card, etc. The topmost layer is on applications, namely, B2C, B2B and C2C e commerce which are defined and described at the beginning of the book. As use of mobile phones and mobile network is rapidly increasing, a whole chapter is devoted to explain m-commerce. Of special interest are detailed discussions of Wireless Application Protocol, security issues and payment methods. A complete chapter is also devoted to new developments in multimedia information goods such as e-books, MP3 compressed audio and digital quality video. A unique feature of these goods is the method of delivery which also uses the mobile Internet infrastructure. Finally, the legal framework of e-commerce provided by the Information Technology Act 2000 (and the amended act of 2008) is explained. This book with its numerous student-friendly features is an ideal text for undergraduate and postgraduate students of Computer Science and Information Technology (BSc and MSc), Computer Applications (BCA and MCA), and for undergraduate engineering students of Computer Science and Engineering and Information Technology. Besides, it would be useful to professionals for quickly understanding the basics of e commerce. Key Features : • Gives detailed discussions of security and payment schemes in e-commerce. • Discusses essentials of m-commerce technology including WAP protocol and mobile security. • Discusses e-commerce of multimedia such as e-books, MP3 audio and video on demand. • Provides learning aids such as chapter summaries, over 300 review questions and 350 objective type questions.

Commodity Markets & Derivatives

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Publisher :
ISBN 13 : 9788174469847
Total Pages : 0 pages
Book Rating : 4.4/5 (698 download)

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Book Synopsis Commodity Markets & Derivatives by : Bharat Kulkarni

Download or read book Commodity Markets & Derivatives written by Bharat Kulkarni and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Limits of Bargaining

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Publisher : Cambridge University Press
ISBN 13 : 110849224X
Total Pages : 155 pages
Book Rating : 4.1/5 (84 download)

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Book Synopsis Limits of Bargaining by : Achin Chakraborty

Download or read book Limits of Bargaining written by Achin Chakraborty and published by Cambridge University Press. This book was released on 2019-05-23 with total page 155 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyses the dynamics of the capital-labour bargaining process in the context of the changing nature of the state and market as a result of the adoption of policies of liberalisation and globalisation in India. The analytical point of departure is the nature of collective bargaining in the organised sector of West Bengal since economic liberalisation.

Introduction to E-commerce

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Publisher :
ISBN 13 : 9780071232661
Total Pages : 516 pages
Book Rating : 4.2/5 (326 download)

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Book Synopsis Introduction to E-commerce by : Jeffrey F. Rayport

Download or read book Introduction to E-commerce written by Jeffrey F. Rayport and published by . This book was released on 2003 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt: A test bank features 80 questions per chapter designed totest students on knowledge and comprehension of topics.

The Lost Decade (2008-18)

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Publisher : Penguin Random House India Private Limited
ISBN 13 : 9353054990
Total Pages : 358 pages
Book Rating : 4.3/5 (53 download)

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Book Synopsis The Lost Decade (2008-18) by : Puja Mehra

Download or read book The Lost Decade (2008-18) written by Puja Mehra and published by Penguin Random House India Private Limited. This book was released on 2019-04-18 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: Before the global financial meltdown of 2008, India's economy was thriving and its GDP growth was cruising at an impressive 8.8 per cent. The economic boom impacted a large section of Indians, even if unequally. With sustained high growth over an extended period, India could have achieved what economists call a 'take-off' (rapid and self-sustained GDP growth). The global financial meltdown disrupted this momentum in 2008. In the decade that followed, each time the country's economy came close to returning to that growth trajectory, political events knocked it off course. In 2019, India's GDP is growing at the rate of 7 per cent, making it the fastest-growing major economy in the world, but little on the ground suggests that Indians are actually better off. Economic discontent and insecurity are on the rise, farmers are restive and land-owning classes are demanding quotas in government jobs. The middle class is palpably disaffected, the informal economy is struggling and big businesses are no longer expanding aggressively. India is not the star it was in 2008 and in effect, the 'India growth story' has devolved into 'growth without a story'. The Lost Decade tells the story of the slide and examines the political context in which the Indian economy failed to recover lost momentum.

Business Law

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Publisher :
ISBN 13 : 9780582438156
Total Pages : 530 pages
Book Rating : 4.4/5 (381 download)

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Book Synopsis Business Law by : Denis J. Keenan

Download or read book Business Law written by Denis J. Keenan and published by . This book was released on 2002 with total page 530 pages. Available in PDF, EPUB and Kindle. Book excerpt: This introduction to business law provides case studies, diagrams, specimen documents and questions to help the first year undergraduate student understand the subject. It focuses on introductory aspects of English law and the English legal system; the law relating to business organizations, namely sole traders, partnerships and companies; legal aspects of business transactions, covering contract, tort, sale and supply of goods, consumer law and criminal liability in the context of business; and the law relating to employment.

Venture Capital Financing in India

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Publisher :
ISBN 13 :
Total Pages : 280 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Venture Capital Financing in India by : Asim Kumar Mishra

Download or read book Venture Capital Financing in India written by Asim Kumar Mishra and published by . This book was released on 1996 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: