Failure to link PAN and Aadhaar by June 30, 2023 will render PAN inoperative, limiting taxpayers from important financial activities such as filing tax returns, using banking services, and conducting stock market transactions.
Nominee addition to Demat account is essential to prevent account freezing, and allow investors to trade in Indian stock market.
Protecting and managing your intellectual property should be an essential step for any business seeking to establish its presence in a new market.
Foreign lawyers and law firms can now practice law in India by way of transactional and corporate work, such as JVs, M&A, IP matters, and drafting contracts, etc. on a reciprocal basis.
The government will subsidize MSMEs in India with modern business management tools under the revised MSME Competitive (LEAN) Scheme.
India’s securities regulator, SEBI, has asked all investors to link their Permanent Account Number (PAN) with Aadhaar or face deactivation.
Businesses, banks, crypto exchanges, and NGOs are among those subject to stricter anti-money laundering compliance in India.
India will impose anti-money laundering (AML) provisions on cryptocurrency platforms and transactions to curb criminal activity.