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Monisha Chaudhary is a distinguished partner at Enterslice with 10+ years of relevant industry experience in company incorporation, fintech, regulatory compliance, insurtech consulting, and M&A. Her creative thought process pushes her to draft excellent writeups. Besides effortlessly tackling business challenges, she invests her free time in writing blogs and articles.
Section 44AB specifies that specific categories of individuals or businesses require tax audit by a chartered accountant to ensure compliance with the laws...
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...
PropTech means Property Technology. It is a technology-based solution that simplifies the...
The Reserve Bank of India has recently taken a major decision on outward remittance services. T...
Foreign exchange or forex transactions in India are regulated by the RBI and the FEMA framework...
SEBI regulates various market intermediaries, including stockbrokers, investment advisors, and...
Brazil is now one of the fastest-growing fintech markets in the world. Digital payment systems...
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