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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...
In India, the Finance Ministry has brought cryptocurrency assets under the Prevention of Money Laundering Act 2002. The move comes from concerns about the...
Tax policy refers to the set of laws and regulations governing taxation in a particular country. Corporate social responsibility (CSR) refers to a company'...
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...
Internal audit is a vital function for any organization. It assures management and stakeholders that the organization's operations comply with laws and reg...
Cyber Security (CS) is a broader concept encompassing a range of practices, technologies, and processes designed to protect computer systems, networks, and...
Auditing is essential to any business and crucial for newly incorporated companies. Private Limited companies are incorporated under the Companies Act 2013...
Transfer pricing refers to the practice of determining the price at which transactions between related parties should occur. It is an important aspect of m...
In the financial sector, “Ease of Doing Business” is a regulatory framework ...
The Securities and Exchange Board of India (SEBI) has issued the SEBI (Issue of Capital and Dis...
Custodians play a crucial role in the Indian securities market. They essentially safeguard...
IRDAI has recently made an important proposal to ensure transparency in financial rep...
India's capital market regulator SEBI has recently brought significant changes in the reporting...
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