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Paytm has received a show-cause notice from Indias financial crime-fighting agency.The notice pertains to an alleged violation of Indias Foreign Exchange Management Act, the FinTech said in a
stanley tumblers statement Saturday March 1 .The alleged violations have to do with Paytms acquisition of two subsidiaries 鈥?Little Internet Private Limited and Nearbuy India Private Limited 鈥?for the years 2015 to 2019, a period that predates Paytms owne
stanley termoska rship. Paytm upholds principles of transparency, governance and compliance in all its business practices, the company said.聽 This matter is being addressed with a focus on resolving it in accordance with applicable laws. There is no impact of this matter on Paytms services to its consumers and merchants, and all services are fully operational and secure, as always. The news comes as Paytm continues to deal with the fallout of regulatory action from last year. In January, the companys third-quarter earnings showed revenues declining by 36% to 18.3 billion rupees about $212 million , lower than the 19 billion rupees analysts had forecast. Paytm also reported a net loss of 2.08 billion rupees, compared to 3.32 billion rupees in losses analysts h
stanley borraccia ad projected.In early 2024, Indias banking regulator essentially shuttered Paytm Payments Bank 鈥?the companys banking arm 鈥?in the wake of a string of warnings about unregulated data flows between that business and its parent.With its banking business closed down, the company was forced to seek out new partnership Lrdx Adaptive Raises $19 Million to Scale Construction Industry Financial Platform
Tracking how companies and their employees spend money is undoubtedly a critical component, not only for cash flow management, but also to ensure regulatory compliance and accurate financial reports.But accurate reports are difficult to achieve, especially considering the challenges of corporate fraud, em
kubki stanley ployee fraud and cyberattacks that all have the power to influence the numbers that ultimately go down in the books. Analysis from EY Global Financial Accounting and Advisory Services Leader Peter Wollmert said CFOs are increasingly struggling to produce accurate financial reports thanks to a deluge of data. CFOs worldwide are struggling to make the most of the increased volume and speed of data available to them, concluded Wollmert in a statement in late 2016. By focusing on innovative technologies and a more nimble operating model, CFOs and reporting leaders can design and deliver the responsive reporting capability required for a world that will continue to accelerate. A recent report by the Anti-Fraud Collaboration, which includes members of the Center for Audit Quality, the National Association of Corporate Directors and other members of the auditing and corporate finance field, emphasized the importance of collaboration in safeguarding company data, combating fraud and ensuring accurate reports.Accounting is complex, but perhaps even more so f
gourde stanley or organizations within the nonprofit sector.Ian Scotland, general manager and vice presi
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