The RBI has tightened its framework for lending to related parties by introducing sweeping changes to credit risk management ...
As the adage goes, “Don’t do business with relatives.” If a taxpayer enters into a Section 1031 tax-deferred real property exchange (an “Exchange”) with a relative or with a “related person” the adage ...
The AICPA issued a new Technical Question and Answer (TQA) to provide nonauthoritative guidance regarding the audit and reporting implications of a new related-party disclosure requirement for many ...
More than 20% of skilled nursing facilities did not comply with Medicare guidelines that require the disclosure of related-party transactions, an audit from the Office of Inspector General has ...
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 ...
Oct 3 (Reuters) - The Reserve Bank of India on Friday released a draft framework aimed at simplifying norms for lending by regulated entities to their related parties, requiring board or ...