Refunds for AY 2025–26 are being withheld after system-based risk checks detected discrepancies. Taxpayers are advised to ...

The Income Tax Department has notified taxpayers via email and SMS that their refunds are being held due to discrepancies in their ITR filings. Many affected individuals are seeking clarity and an ...

Discover the nationally recognized ARM designation program, focusing on risk assessment, control, and financing for dedicated risk management professionals.

Discover essential risk assessment methods, including qualitative and quantitative analyses, to make informed investment ...

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.

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 ...

Risk management is the process of identifying, analyzing, and mitigating uncertainties and threats that can harm your company or organization. No business venture or organizational action can ...

The tax department's latest clarification aims to ease taxpayer anxiety, stressing that the alerts are advisory and encourage ...

ITRA covers Sections 2 and 5 of the Security Standard for the Solutions Life Cycle Management (SLCM) process. You can find a link to the Security Standard: Solutions Life Cycle Management process in ...

If most midsize companies have a formal risk management process, why did so many fail even in pre-pandemic years? The problem is that risk heat maps — many companies’ primary tool for assessing risk — ...

LAST week we explored the minimum capital requirements under Pillar 1 of Basel III. This week, we will focus on the firm-wide risk management process and the role of supervisors, under Pillar 2, to ...