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IFSCA

Record-Keeping under IFSCA AML/CFT Guidelines 2022

Record-Keeping under IFSCA AML/CTF Guidelines 2022

The word record keeping can be defined as the process of gathering data in a predefined manner and preserving it for future purposes. The record must be ma...

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Company Share Transfer

Detailed Analysis of Phantom Stock Option

Detailed Analysis of Phantom Stock Option

Employees play a crucial role in the growth and success of any organisation. There has been an increase in the no. of start-ups, booming e-commerce al...

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Mergers and Acquisitions

Leverage Buyout: Meaning, Purpose, Source of Funds, Ris...

Leverage Buyout

A leverage buyout or LBO is a transaction in which the buyer acquires a company from the fund borrowed from the investment banks, entity or person. It enab...

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Income Tax

Proposal for Common ITR by Merging all Existing Forms...

ITR

CBDT issued a notification on 1st November 2022 requesting inputs in respect of the proposal for introducing a common ITR by merging all the existing incom...

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CFO Service

Which is better: Outsourcing, Centralising or Offshorin...

Centralising or Offshoring

Glance at well-organized for all the business functions and need help deciding whether the organization consider outsourcing, centralizing or offshore? All...

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IFSCA

Risk Based Approach and assessment under IFSCA AML/CFT...

Risk Based Approach and assessment under IFSCA AML/CFT Guidelines 2022

The IFSCA[1] or International Financial Services Centres Authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer...

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Corporate Tax

CIT (A) has no Power to Dismiss Appeal Without Deciding...

no power to dismiss appeal

In the case of Saw Chhaganlal Arjanbhai Thacker Medical & Education Trust Vs The DCIT/ACIT, CPC 2022, the tribunal held that the CIT (A) has no power t...

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Startup

All you need to know about Cap Table Management

Cap Table Management

All the newly formed businesses and start-ups find it difficult to keep track of the ownership and shareholders. It can become a challenging task for them....

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