Taxation & Regulatory Compliance

Course summary

This course provides a practical understanding of personal taxation, deductions, and tax computation, along with regulatory norms for investors in India. Learners gain clarity on business ownership laws, financial system regulators, and key legal concepts needed to stay compliant and make informed financial decisions.

Learning outcome

By the end of this course, learners will be able to:

  • Understand fundamental tax concepts, income categories, and TDS provisions.
  • Compute personal income tax, apply deductions, and understand filing requirements.
  • Identify key financial regulators and compliance norms for Indian and NRI investors.
  • Recognize different business ownership types and associated legal frameworks.
  • Understand the role of financial institutions and essential legal concepts in compliance.

Modules

The module gives an understanding of taxation, income tax, tax terminologies, classification of sources of income, capital loss and TDS provisions.

The module deals with reduction in tax obligation, computation of income tax, income tax slabs, sample calculation of income tax, taxation for NRI and filing of income tax returns.

The module enlists the regulators in Indian financial system, deals with KYC norms, nomination, will, non-resident Indian investors and the procedures for investing Additionally, the module demonstrates the process of setting up a trade plan.

The module gives an understanding of the various regulations applicable to each business type, business ownership and the acts governing different organizations.

The module gives insight on the type of financial institutions and regulators and the general legal concepts.