In an interim cum showcause notice issued on Monday, February 17, the Securities and Exchange Board of India (SEBI) noted ...

Sebi on Monday barred Scient Capital and DGS Capital Management from onboarding new clients and accepting additional funds or ...

The PMS named DGS Capital Management failed to meet the minimum networth requirement of Rs 5 crore for two years, among other ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

Sebi barred DGS Capital Management from onboarding new clients after it failed to maintain the ₹5 crore net worth requirement ...

In another development in the world of financial regulation, the Securities Exchange Board of India (SEBI) has banned two ...

Ecovis OUC has established a technical committee to assist clients navigate the complex and ever-changing regulatory and ...

The new Administration’s recent Executive Order making DEI programs in Federal agencies illegal as to race, gender and sexual ...

Dana Simons’ clients already have enough on their plate. As the executive director of Next Step Foundation in Terre Haute, ...

With ASIC heavily scrutinising the establishments of SMSFs, it’s even more important that new entrants into the sector are ...

Senate Bill 2 would introduce restrictions on the Healthy Indiana Plan, a Medicaid program that pays for the health care ...

The branch will function as Bank of Maharashtra's first international branch carrying out offshore banking operations from ...