Compliances

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Compliances

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

Foreign Currency Deposit Schemes

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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Compliances

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

Payroll Compliances in HR in India

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...

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Compliances

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

Laws related to the Hotels and Hospitality Industry of India

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...

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Company Registration Company Share Transfer

Employee Stock Option Plans (ESOPs)- An Overview

Employee Stock Option Plans (ESOPs)

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...

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Compliances

Knowing the Legalities of Anti Money Laundering Complia...

Knowing the Legalities of Anti Money Laundering Compliance in India

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...

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Compliances

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

Dormant (inactive) Company: Meaning, Benefits, Compliances etc.

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...

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Compliances

Analyzing Section 464 of the Companies Act 2013

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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Compliances

Essential Post Incorporation Compliances for Companies...

Essential Post Incorporation Compliances for Companies

After a company has been set up, there are numerous compliances that have to be completed in order to maintain compliance as per the Companies Act 2013. No...

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