Compliances

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Compliances

Master Guidelines for Anti Money Laundering/ Counter Fi...

Guidelines for Anti Money Laundering

Money laundering is a growing issue in the Insurance sector. The insurance companies, especially those offering life insurance products having flexible and...

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Annual Compliance

Valuation of Sweat Equity Shares

Valuation of Sweat Equity Shares

Section 2(88) of Companies Act, 2013 provides for Sweat Equity Shares issued by employer/owner to its employees and directors at a negligible or discounted...

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ESI Registration

Employer Liability under Employee State Insurance Schem...

Employee State Insurance Scheme

During the course of employment, there come many instances where the employee needs instant and extra financial support and thus wishes to be insured again...

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Labour Compliance

Employer Compliance relating to Sexual Harassment at Wo...

Sexual Harassment at Workplace

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...

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Compliances

AML Compliance and Indian Perspective

AML Compliance

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

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ESI Registration PF Registration

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

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...

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Compliances

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

Compliance Audit Procedure

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

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Annual Compliance

ESOP process flow: An overview

ESOP process flow

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...

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