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Environmental, Social, and Governance (ESG) factors have become increasingly important for companies operating in high-risk markets or industries. Due to t...
Due Diligence is a process of risk assessment and analysis of an impending business transaction. The findings of the process are summarized in a report kno...
An audit's purpose is to ensure that management has presented a true and fair picture of a company's financial performance and position. Whereas financial...
Financial due diligence is an important step for a business. Businesses need to engage in the process of mergers and acquisitions actively; therefore, the...
The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 202...
A Master Circular was released by the Reserve Bank of India (RBI) “Know Your Customer (KYC) Directions, 2016”. The title of the Master Direction...
Before a person enters into a contract or a transaction with another party, conducting due diligence becomes essential. The information collected through t...
In recent decades, the AI in M&A Due Diligence market has been on an increasing slope. Due diligence is a crucial part of every mergers and acquisition...
In FY 2023-24, the Hon’ble Finance Minister announced the need to simplify, ease, and reduce...
The recent amendments to the Foreign Exchange Management (Non-debt Instrument) Rules, 2019 (FEM...
Gifts amongst spouses in India are generally not subject to tax and, therefore, remain a very a...
CFOs play the role of game-changers in the modern retail industry. They leverage data analytics...
The capital market regulator, i.e., the Securities Exchange Board of India (SEBI), made signifi...
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