RBI will issue new lending rules for banks, NBFCs, cooperative banks, and AIFIs, tightening related-party transactions, ...

In a key relief, the central bank has permitted existing related-party transactions that are non-compliant with the new rules ...

Courts and regulators now treat related party transactions as a core governance issue rather than procedural compliance. The key takeaway is that boards must demonstrate real oversight under Section ...

An accrual-basis taxpayer normally takes deductions for expenses in the year the item accrues. But when the expense accrued by the taxpayer is owed to a related party who uses the cash basis of ...

Aug 4 (Reuters) - India's markets regulator on Monday proposed that low-value transactions between interconnected entities, or "related parties", no longer need to be disclosed and that only some of ...

The RBI said all existing transactions that didn't comply with the revised rules could continue until there was any ...

If you’ve been around closely held businesses long enough, you know that a transfer of money between a business and its owner, or between two related businesses, is sometimes characterized by the ...

Many tax professionals misunderstood the rules governing IRC section 1031 tax-deferred exchange transactions between related parties. This is not surprising since the IRS’s intentions had been unclear ...

The RBI has tightened its framework for lending to related parties by introducing sweeping changes to credit risk management ...