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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.
Companies constantly seek ways to improve operational efficiency and preserve their competitive edge in today's dynamic and competitive business environmen...
In the dynamic landscape of consulting services, quality assurance and compliance play a pivotal role in delivering exceptional value to clients and mainta...
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...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
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