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Compliances

Learning » Compliances

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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Jan 10 2022

All you need to know about Payroll Compliances in HR in...

The countries which are governed on the objective of welfare are regulated by laws which take care of their working population. They draft the laws from th...

Dec 21 2021

Laws related to the Hotels and Hospitality Industry of...

Most of the businessmen have thought at least once about opening a restaurant or a hotel. Since, the entry barriers and exit barriers to the hospitality in...

Employee Stock Option Plans (ESOPs)- An Overview

In the saturated labour market, there is always a dearth for skilled men and hence the business organizations invest a lot of their resources in hiring, re...

Oct 04 2021

Knowing the Legalities of Anti Money Laundering Complia...

Money laundering is an illegal practise in which the source of funds is hidden within a financial institution. A complicated web of bank transfers or busin...

Sep 24 2021

Dormant (Inactive) Company: Meaning, Benefits, Complian...

Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 20...

Jul 21 2021

Analyzing Section 464 of the Companies Act 2013

An illegal association causes loss and encourages unlawful activities such as non-payment of taxes, thus affecting the company and the economy negatively....

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