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SEBI

Governance Norms Applicable to REITs And InvITs

Governance Norms

The important aspects of the governance norms that apply to REITs and InvITs, as announced by SEBI on February 14, 2023, are highlighted in this blog. Thes...

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ESG

Health and Safety in ESG: Prioritizing Sustainability a...

Safety in ESG

The Environmental, Social, and Governance (ESG) framework has become a crucial aspect of evaluating a company's sustainability and responsible business pra...

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NBFC Compliance

NBFC Compliances Checklist for F.Y. 2023

NBFC compliance

Non-banking financial companies (NBFCs) in India have struggled to properly manage compliance duties due to the Reserve Bank of India's (RBI) special regul...

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Recovery of Shares

Detailed Analysis of the Recovery of Shares in the Inte...

Recovery of Shares in International Markets

From an international perspective, share recovery refers to the process by which a company's stock price increases after a period of decline in the global...

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NBFC

Obligations of Banking Companies, Financial Institution...

Banking Companies

The Obligations of Banking Companies, Financial Institutions and Intermediaries are prescribed under Chapter IV of the Prevention of Money Laundering Act 2...

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PMLA

All You Need to Know About Hawala Transactions

Hawala Transactions

Hewala or Hawala is an Arabic origin word referring to the transfer of money. In India, it is also commonly known as hundi. The system commenced in South A...

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PMLA

Overview of the Black Money Act, 2015

Black Money Act

The Black Money Act, also known as the "Undisclosed Foreign Income and Assets Act, 2015," is a crucial piece of legislation aimed at tackling the menace of...

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Foreign Portfolio Investment

Foreign Portfolio Investors can Invest in Alternate Inv...

Foreign Portfolio Investors

Foreign Portfolio Investors (FPIs) are persons registered with the Securities Exchange Board of India (SEBI) who act as an intermediary to make investments...

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