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NBFC

Finance Bill 2023: Manageable Impact on NBFCs

Finance Bill

On February 1, 2023, the Honourable Finance Minister (FM) Nirmala Sitharaman delivered the Finance Bill 2023(FB). The FM amended FB 2023 while presenting t...

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Internal Audit

How to Conduct a Marketing Audit for a Business

Marketing Audit

Marketing is an essential function for any business. It helps businesses to identify, attract, and retain customers and build a strong brand image. However...

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Mergers and Acquisitions

The Vodafone Case and its Impact on Cross-Border M&...

cross-border

The Vodafone case is a significant legal dispute that has had a far-reaching impact on the taxation of cross-border mergers and acquisitions in India. In 2...

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PMLA

Adjudicating Authority under PMLA: An Overview

Adjudicating Authority under PMLA

The Prevention of Money Laundering Act 2002 (PMLA) was enacted in 2002 and enforced on 1st July 2005. The legislative intent behind such enactment was the...

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PMLA

Finance Ministry Brings Crypto Asset Under Prevention o...

PMLA

In India, the Finance Ministry has brought cryptocurrency assets under the Prevention of Money Laundering Act 2002. The move comes from concerns about the...

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Corporate Tax

Tax Policy and Corporate Social Responsibility (CSR)...

Tax Policy

Tax policy refers to the set of laws and regulations governing taxation in a particular country. Corporate social responsibility (CSR) refers to a company'...

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FEMA

Acquisition and Transfer of Property in India under FEM...

Transfer of Property

Any acquisition or transfer of immovable property in India by a Non-resident Indians (NRIs), persons of Indian origin, or foreign nationals of non-Indian o...

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Internal Audit

Internal audit: Understanding Co-sourcing and Outsourci...

Outsourcing

Internal audit is a vital function for any organization. It assures management and stakeholders that the organization's operations comply with laws and reg...

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