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IFSCA

Internal Policies, Compliance, Audit & Training un...

Internal Policies, Compliance, Audit & Training under IFSCA AML/CFT

Chapter VIII of the IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer) Guidelines, 2022 provides the provisions for Intern...

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Legal

Detailed Procedure for Issue of Succession Certificate...

Detailed Procedure for Issue of Succession Certificate

A succession certificate can be defined as a certificate issued by a competent court to the legal heirs of a deceased for the purpose of establishing the a...

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Due Diligence

Carrying Out Financial Due Diligence: Process, Scope &#...

Carrying Out Financial Due Diligence: Process, Scope & Limitations

Financial due diligence is an important step for a business. Businesses need to engage in the process of mergers and acquisitions actively; therefore, the...

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Legal

Issue of Succession Certificate: An Overview

Issue of Succession Certificate: An Overview

One of the most common issues faced by family members in the event of death of the actual owner of a property or assets is the distribution of the same,......

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RBI Notification

Overview of RBI’s Framework for Transfer of Loan Expo...

Overview of RBI’s Framework for Transfer of Loan Exposures

The framework for the transfer of loan exposures by the bank is enumerated under RBI (Transfer of Loan Exposures) Directions 2021. It provides a comprehens...

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ITAT

ITAT Denies Exemption under Section 10 (38) For Bogus S...

ITAT Denies Exemption under Section 10 (38) For Bogus Share Transactions

The Pune Income Tax Appellate tribunal in the Case of Abhishek Ashok Lohade vs ITO 2022 has ruled that where the assessee is unable to prove to the court t...

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Business Plan

When Do Businesses Need Business Plans In India?

When Do Businesses Need Business Plans In India?

India has the 3rd largest ecosystem for start-ups. The increase in start-ups has led to an increase in the need for business plans in India. A business pla...

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SEBI

Restrictions on Communication of Unpublished Price Sens...

Communication of Unpublished Price Sensitive

Communication forms a key part of any organisation, especially when the principle business is related to securities trading. Any information that may influ...

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