Margesh Rai

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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 Circular

SEBI issues Circular dated 14.09.2023 on regulatory rep...

SEBI issued circular no. SEBI/HO/AFD/SEC-1/P/CIR/2023/0155 dated 14.09.2023 to all Alternate Investment Funds (AIFs) and Indian Venture and Alternate Capit...

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GST

Team GSTN has issued an Advisory on the time limit for...

On 13.09.2023, the GSTN Team issued an advisory to the taxpayers on the time limit for Reporting Invoices on the IRP Portal. It informed the taxpayers that...

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Taxation

Digital Signature Certificate (DSC) related issues and...

The Income Tax Department has provided certain solutions to Digital Signature Certificate (DSC) related issues. The taxpayers are advised to check DSC for...

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RBI Notification

RBI allows Pre-Sanctioned Credit Lines through Unified...

RBI has issued a notification dated 04.09.2023 allowing the pre-sanctioned credit lines at Banks through the Unified Payments Interface (UPI). The RBI ha b...

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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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