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Experienced Legal and Advisory professional with 5+ years of workings in the field of compliance, statutory governance and licensing, RBI, IRDAI matters etc.
Being vested with the powers to enforce two important laws, namely the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 20...
The Enforcement Directorate, commonly called ED, is a multi-dimensional and multidisciplinary body engraved with the duty of enforcing the provisions of tw...
To understand what types of Complaints are handled by the ED in India, it is important to understand the Jurisdiction of the Enforcement Directorate. Prima...
Recently, the MCA (Ministry of Corporate Affairs) has implemented new rules for the takeover of unlisted companies. This said implementation was pending fr...
The term RERA stands for the Real Estate Regulatory Authority, and its governed by the Real Estate (Regulation and Development) Act, 2016, which is also kn...
Whenever the gross annual income exceeds the threshold of basic exemption limit of Rs 2.5 lakh, then that earning individual has to file an ITR (Income Tax...
Recently FSSAI, the apex food regulator has issued some guidelines for the food businesses or the sweet sellers dealing in the manufacturing or sale of the...
Usually, whenever any application or document is required to be filed with the Central Government or with the Registrar of Companies (ROC) and the same is...
Every business, whether small or big, needs assistance with its finances, and instead of hiring...
Once you decide to work as a SEBI research analyst, you must register with SEBI as a SEBI resea...
An audit checklist for FinTech companies is a list of methods on how the auditor shall conduct...
Internal audit performance is how an auditor evaluates the operations and functions of the resp...
The Payment Gateway Audit Checklist for India is designed to meet the regulatory and security r...
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