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Compliances

Learning ¬Ľ Compliances

Jun 24 2022

Employer Compliance relating to Sexual Harassment at Wo...

As the sensitivity towards sexual harassment at workplaces is increasing day by day among the workers at the workplaces and the awareness regarding the Sex...

Jun 16 2022

AML Compliance and Indian Perspective

ALM Compliance is an effort to fulfil the standards required to prevent money laundering and terror financing. An AML Compliance Program helps strengthen i...

Compulsory Registration for EPF/ESI for New Company...

The compulsory registration for EPF/ESI for companies/organisations is required at the time of incorporation when a company have the strength of 20 employe...

May 25 2022

What is Compliance Audit Procedure and its importance i...

The 'governance' of an organisation generally refers to the processes by which an organisation covers the issues of authority, accountability, stewardship,...

May 23 2022

ESOP process flow: An overview

With a view to incentivise employees to work better for the company and also to retain the best performing employees of the company, the companies are nowa...

May 18 2022

Concept of ESOP Vesting Period

A number of companies have been employing a technique in vogue these days of retaining their high value employees. This technique involves issuing company‚...

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Apr 15 2022

An overview on the different types of ESOPs

In India, there is no uniformity as to the type of ESOP plan or scheme. There is also no set criterion whether ESOPs will be awarded on sweat equity basis....

Apr 14 2022

List of ESOP Benefits to Employees

Introduction The main reason why an organisation devises an Employee Stock Option (ESOP) plan is to incentivise the employee of the company to perform bett...

Apr 14 2022

Difference between ESOPs and Sweat equity shares

Introduction Employee Stock Option Plans or commonly called as ESOPs are basically stock options which the company gives to its very senior or key employee...

Mar 31 2022

Everything you need to know about AUAs and KUAs

According to the provisions of Aadhaar Act, 2016, a requesting party could be a person or an agency that submits Aadhaar number and demographic information...

Mar 09 2022

An overview of Compliance Audit

A compliance Audit, simply put together, is a tool of compliance which is utilized by both the internal and external auditors for the assessment and verifi...

Mar 09 2022

Banks to seek prior approval for Foreign Currency Depos...

Recently, The Reserve Bank of India (RBI) has come out with a mandate which forces the banks to seek its prior approval before extending any kind of foreig...

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