Compliances

Never Stop Learning

Cryptocurrency

How to Get a VASP License in Seychelles?

Get a VASP License in Seychelles

With the rise of digitalization, the global cryptocurrency market is expanding at an unprecedented pace. As more businesses explore opportunities in this d...

Read More
Cryptocurrency

2024: The Year of Crypto, but Without the Hype

2024 The Year of Crypto, but Without the Hype

The year 2024 has proved to be a transformative journey in the history of cryptocurrency. While Bitcoin and other digital assets have reached unprecedented...

Read More
Annual Compliance

Annual Compliance Checklist in Malaysia

Annual Compliance Checklist in Malaysia

The Companies Commission of Malaysia sets mandatory guidelines for maintaining the annual compliance checklist in Malaysia. A series of legal businesses in...

Read More
Compliances

Foreword for Compliance Support for the Healthcare Indu...

Foreword for Compliance Support for the Healthcare Industry 

The healthcare industry needs to comply with the laws and guidelines, manage risk, and safeguard data to achieve sustainable growth and success. Healthcare...

Read More
Compliances

Crowdfunding and Regulatory Compliance:

Crowdsourcing and Regulatory Compliance How Legal Consulting Guides Fintech Crowdfunding

In today's consistently evolving financial technology (Fintech) business landscape, crowdfunding has emerged as the most potent mechanism for all businesse...

Read More
Annual Compliance

Concept of ESOP Vesting Period

Concept of ESOP Vesting Period

Introduction Many businesses have been using a popular strategy these days to keep their valuable staff. This strategy involves giving employees company st...

Read More
Change in Business Compliances

Procedure of Issue of Convertible Debentures by public...

Issue of Convertible Debentures

Meaning Of Debenture Section 2(30) of the Companies Act, 2013 defines "debenture" to include debenture stock, bonds, or any other instrument of a company e...

Read More
Compliances

Technology and Data Analytics to Enhance AML Compliance...

Technology and Data Analytics to Enhance AML Compliance

Anti-money laundering (AML) refers to the laws, regulations and processes, the compliance of which is required by the business to stop financial crime. Cri...

Read More

Trending Posted

Get Started Live Chat