Learn why the Income Tax Department is sending risk management SMS alerts and how they differ from scrutiny notices. This guide explains what taxpayers should do if their refund is temporarily ...
A sudden message from the income tax department has unsettled many taxpayers, who are unsure why their returns are under review. Here is all you need to know.
The Income Tax Department's "Under Risk Management Process" message is being received by many people. People are confused about why they are receiving this message. Let's explain. ITR News: In recent ...
The tax department’s latest clarification aims to ease taxpayer anxiety, stressing that the alerts are advisory and encourage ...
Refunds for AY 2025–26 are being withheld after system-based risk checks detected discrepancies. Taxpayers are advised to ...
Discover essential risk assessment methods, including qualitative and quantitative analyses, to make informed investment ...
Learn about model risk, its causes, management strategies, and real-world examples from financial industry pitfalls. Unlock ...
Apollo Global Management Inc. is building out its risk review process to reflect the impact on asset valuations of extreme ...
AI brings innovation and greater accuracy to corporate and investment banking. Artificial intelligence, GenAI, and large ...
Identity risk has become inseparable from credit risk. Before you can predict how someone will repay, you must be sure of who ...
Key Takeaways Risk management in banking depends on how effectively information moves through established structures. A ...