Compliances

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Compliances

The Importance Of Legal and Regulatory Risk Management...

Legal risk

Risk management is the act of recognizing, evaluating, and controlling financial, legal, strategic, and security threats to an organization's capital and p...

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Compliances

Directors’ Responsibility Statement – Oblig...

Directors’ Responsibility Statement

A corporation must provide an accurate and fair representation of its financial position in its financial statements for each fiscal year. Accounting stand...

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Compliances

Liability of Independent Directors in India

Independent Directors

The idea of an independent directorship, as conceptualised and adopted by the Companies Act and the Securities and Exchange Board of India (SEBI) Regulatio...

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Company Share Transfer

Preferential Allotment Of Shares: Advantages & Dis...

Preferential Allotment

For many businesses, raising capital is an essential step on the road to long-term stability and success. Every endeavour needs an infusion of cash during...

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Compliances

Managing Compliance Risk management: Best Practices for...

Compliance Risk management

In today's complex regulatory landscape, compliance risk management has become a critical function for businesses of all sizes and industries. Non-complian...

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Compliances

Compliances Checklist for Foreign Subsidiary Companies...

Foreign Subsidiary Companies

With increased globalisation and liberalisation, numerous international businesses have entered India in an effort to diversify and expand their business p...

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Compliances

What is a Memorandum of Understanding (MOU) and Its Pur...

Memorandum of Understanding

A memorandum of understanding (MOU) is a formal document that outlines the intent of two or more parties to enter into a mutually beneficial agreement. MOU...

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Company Share Transfer

What is a Mutilated Share Certificate, and When is it A...

Mutilated Share Certificate

A mutilated share certificate is a share certificate that has been damaged or defaced, making it difficult or impossible to read or verify the information...

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