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The Securities Exchange Board of India (SEBI) has issued a new circular for Alternative Investment Funds (AIFs) to transfer assets unsold during the windin...
A VCFO, or Virtual Chief Financial Officer, offers various financial services to businesses remotely or part-time. These services include financial strateg...
On 16 June 2023, SEBI vide circular SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2023/091 amended the Guidelines on Anti-Money Laundering (AML) Standards and Combating...
What Are Virtual CFO Services? A company can outsource the financial function to another business without an internal finance department. The company may a...
A virtual Chief Financial Officer is referred to as Virtual CFO. A VCFO is a financial expert who offers organisations outsourced or VCFO services. The rol...
A sizable portion of the banking system is made up of NBFCs, which also contribute significantly to the financial sector's increased competition and divers...
The problem of tax evasion and the generation of Black Money isn't new. As far back as 1936, the Ayers Committee, while reviewing the Indian income tax adm...
Money laundering refers to the act of concealment of illicit money and portraying it as legitimate. Therefore, the Prevention of Money Laundering Act 2002...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
SEBI has recently approved the GARUDA Framework to accelerate the pace of the Alternative Inves...
The revised Credit Information Reporting Framework of the RBI is now in the implementation stag...
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