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PMLA

Undisclosed Foreign Asset and Undisclosed Foreign Incom...

Foreign Income

As per Indian tax laws, individuals and entities are required to disclose their worldwide income and assets to the Indian tax authorities. Failure to discl...

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Recovery of Shares

How to Claim Shares from IEPF?

Shares from IEPF

IEPF means Investor Education and Protection Fund, a fund founded by the Indian government under the Companies Act 2013[1] to promote investor awareness an...

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ESG

The Importance of Transparency and Accountability in ES...

Transparency and Accountability

As environmental, social, and governance (ESG) factors continue to gain prominence in investment decision-making, the need for transparency and accountabil...

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ESG

The Importance of Board Diversity and Independence in E...

Independence in ESG

Environmental, Social, and Governance (ESG) factors are increasingly recognized as key drivers of long-term business sustainability and success. Companies...

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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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