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SEBI Registration

Advertisement Code for Investment Advisers (IA) and Res...

Investment Advisers

The market regulator SEBI published an advertisement code for Research Analysts and Investment Advisers on April 5th 2023. All registered Investment Advise...

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PMLA

Offences Triable by Special Courts under PMLA: SCs Rece...

Special Courts

The Apex Court recently pronounced a judgement in the case titled Rana Ayyub vs. Directorate of Enforcement through its Assistant Director” dated 07.02.2...

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ESG

Navigating the Path to Sustainability: Climate Change a...

Climate Change and Greenhouse Gas Emissions

As the global community struggle with the pressing issue of climate change, it has become evident that addressing greenhouse gas emissions is crucial to mi...

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AIF Registration

Income Tax on Alternate Investment Fund (AIF)

Income Tax

The Alternate Investment Fund (AIF) has been a lucrative option for high-net-worth individuals (HNIs) to diversify their investments by participating in th...

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Foreign Portfolio Investment

What is Foreign Portfolio Investment (FPI) in India?...

Foreign Portfolio Investment

Foreign Portfolio Investment (FPI) means investment in foreign financial assets like fixed deposits, stocks, mutual funds, etc. The investors who invest in...

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PMLA

Powers of Director to Impose Fine under PMLA

Powers of Director

Chapter IV of The Prevention of Money Laundering Act 2002[1] deals with the obligations of the reporting entities wherein they are obligated to maintain th...

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ESG

How ESG can Mitigate Risks and Enhance Returns for Inve...

Mitigate Risks

ESG investing refers to the process of incorporating environmental, social, and governance factors into investment decisions. ESG factors are used by inves...

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NBFC

Base Layer NBFCs Amenable to NSI or SI Regulations?...

Base Layer

The governing body for all Non-Banking Financial companies in India is the (RBI) Reserve Bank of India. The Scale Based Regulation (SBR), which takes effec...

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