Learning

Never Stop Learning

PMLA

Record-Keeping Requirements under the PMLA

PMLA

The Prevention of Money Laundering Act (PMLA), 2002 and (PML Rules) act as the main legal framework for prosecuting money laundering in India. The Departme...

Read More
Global Registration

Overview of Incorporation of Company and Types of Compa...

Company in Bermuda

Bermuda has the largest population in a British overseas territory in the North Atlantic Ocean. Bermuda is in the world’s highest per capita income. Beca...

Read More
Compliances

Details of the tax compliance services in the Netherlan...

tax compliance

Tax compliance in the Netherlands is essential to the Dutch tax system. In contrast, the reputation for having tax compliance services in the Netherlands i...

Read More
Recovery of Shares

Legal Framework for the Debt Recovery of in India

Debt Recovery

For those who need to deal with an urgent situation, for work purposes, or for some personal issues, borrowing money is a fairly typical practice. But not...

Read More
Foreign Investment

India’s Healthcare Sector: Opportunities for Foreign...

India’s Healthcare Sector

India's Healthcare Sector is one of the largest sectors in the Indian economy. It has grown significantly in terms of employment and income. India's Health...

Read More
AIF Registration

Operational Aspect of Amendment to SEBI AIF Regulations...

Operational Aspect

The Securities and Exchange Board of India (SEBI) introduced an amendment to SEBI (Alternative Investment Funds) Regulations, 2012 (AIF Regulations) vide S...

Read More
Legal Agreements

Banker’s Right to Lien under Section 171 of the I...

Right to Lien

A person who is in legal possession of goods or property has a right to lien under section 171 of the Indian Contract Act of 1872. In the context of......

Read More
AIF Registration

New SEBI Norms for Fund Managers

Norms on Fund

The Securities Exchange Board of India (SEBI) recently introduced new norms on fund managers by bringing changes in the SEBI (Alternative Investment Regula...

Read More

Trending Posted

Get Started Live Chat