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Due Diligence

Vendor Due Diligence Checklist

Vendor Due Diligence Checklist

Before approaching the new suppliers or any other third parties, you should always go for the vendor due diligence checklist before new supplier entry or o...

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Fintech

Importance of Fintech Compliance for Fintech Businesses...

Importance of Fintech Compliance for Fintech Businesses

With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compliance is fulfilled to sustain the success of the fintech bus...

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Internal Audit

Audit Report for Industrial Waste: From Waste to Growth...

Audit Report for Industrial Waste From Waste to Growth

This blog gives a detailed description through an audit report for industrial waste by examining the complexities of waste management within the operations...

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IRDAI Circulars

IRDAI 2024 Bima Sugam E-Insurance Rules

IRDAI 2024 Bima Sugam E-Insurance Rules

On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bima Sugam- Regulation on the Insurance Electronic Market is g...

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NGO

Can a foreigner & NRI be a trustee in an Indian tru...

Can a foreigner & NRI be a trustee in an Indian trust

There have been questions about creating trust between non-resident beneficiaries and people living in India. Sometimes, it is noticeable that the trust la...

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Digital Payments

E-payment and Digital wallet Securing Digital Transacti...

E-payment and Digital wallet Securing Digital Transactions

With the advancement of technology, various digital innovations have been introduced, such as the use of smartphones, which has rapidly increased among peo...

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Business

Common Tax Deductions for Businesses in Malaysia

Common Tax Deductions for Businesses in Malaysia

The schemes and projects of the local government of Malaysia underline various provisions providing common tax deductions for businesses in Malaysia, which...

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AIF Registration

Eligibility Criteria for AIF Registration in India

AIF Registration in India

AIF or Alternative Investment Funds regulations were brought into force under SEBI to regulate and govern the eligibility criteria for AIF registration in...

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