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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.
With the ongoing involvement of companies with foreign investments, the FEMA regulations have become significant for the operation of the companies. FLA be...
Recently, RBI released a circular on 14th September 2023 notifying the List of Companies (NBFCs) in Upper Layer for the year 2023-24. The highlight of the...
SEBI has on come up with a Consultation Paper on the Association of SEBI Registered Intermediaries/Regulated Entities with Unregistered ‘finfluencers’....
The CBIC has issued Notification No. 09/2023-Customs (ADD) on 11th September 2023. The notification relates to the imposition of Anti-Dumping Duty (ADD) on...
The Central Board of Indirect Taxes and Customs (CBIC) has on 6th September 2023 issued notification no. 45/2023-Central Taxes relating to the Central Good...
INPUT TAX CREDIT UNDER GST One of the key features of The GST Act is the introduction of Input tax credit (ITC). It was introduced in the Act to avoid......
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...
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...
The insurance industry is on the edge of a transformative era. As we enter 2024, technological...
The Indian Cybercrime Coordination Centre reported a rise in digital financial fraud, which has...
During its 203rd meeting on 25th November 2023, the Securities and Exchange Board of India (SEB...
If you want to expand your portfolio beyond standard stocks and bonds, Alternative Investment F...
NBFCs in India encounter significant challenges related to the compounded effects of outstandin...
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