Margesh Rai

Never Stop Learning

Margesh Rai

About Margesh Rai

Margesh Kumar Rai is a passionate and versatile content writer with 6+ years of combined experience as a content writer and content moderator in BFSI, Fintech, Growth Advisory, Business Valuation, Debt Recovery, etc. His interest in the field of startup consulting and compliance support pulled him into the space of legal fintech research.


SEBI

SEBI Voluntary Delisting Norms Review

SEBI has issued Consultation Paper Review on Voluntary Delisting Norms under SEBI’s Delisting of Equity Shares Regulations, 2021. The consultation paper...

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CBIC Notification

CBIC notifies amendments in Customs Duty exemptions pro...

The CBIC has recently introduced amendments to Notification No. 50/2017 dated 30th June 2017 vide Notification No. 52/2023-Customs dated 5th September 2023...

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NBFC RBI Regulations

Applicability of RBI Scale-Based Regulation through NBF...

The Reserve Bank of India, in the middle of October 2021, with an objective to create a better financial system so as to increase transparency with greater...

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Internal Audit

Education and Training Industry Audit Checklist

Training audit refers to a fact-based assessment to know whether the work the Learning & Development team has been performing has proved to be benefici...

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Internal Audit

Entertainment and Events Audit Checklist

The entertainment industry works and flourishes on human emotions. The entertainment sector comprises different segments like TV, radio, event management,&...

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SEBI

SEBI issues a Circular on Redressal of investor grievan...

The Securities Exchange Board of India (SEBI) has issued a circular on the redressal of investor grievances through the SEBI Compliant Redressal (SCORES) P...

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Startup

Cryptocurrency Regulations Unraveled: Expert Legal Cons...

There has been a revolutionary transformation in the world of finance with the rise of cryptocurrencies in recent years. Digital assets operating on decent...

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Due Diligence

E-Commerce Business Due Diligence Checklist

The World Trade Organisation defines e-commerce as ‘distribution, production, sale, marketing or the delivery of goods and services by electronic meansâ€...

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