Learning

Never Stop Learning

Due Diligence

Customer Due Diligence Requirement under IFSCA AML/CFT...

Customer Due Diligence Requirement under IFSCA AML/CFT Guidelines 2022

The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 202...

Read More
Financial Reporting

NFRA’s Interpretation on SA 230 – Audit Documen...

NFRA’s Interpretation on SA 230 - Audit Documentation

Standard of auditing 230 refers to the auditor's purpose in constructing documentation of audit, which gives an adequate and relevant record of the basis f...

Read More
PMLA

Concept of Beneficial Ownership under PMLA and Other La...

Concept of Beneficial Ownership under PMLA and Other Laws

Every entity, such as banks, non-banking financial companies (NBFCs), etc., which is regulated by any of the Government authorities or regulatory bodies, n...

Read More
Business Plan

What Can Be The Right Source Of Funds For The Company?...

What Can Be The Right Source Of Funds For The Company?

For better or stable revenue, it isn't always effortless for companies to fund their business, but now various options are available compared to the past....

Read More
Business Plan

Difference between Budgeting vs Forecasting

Difference between Budgeting vs Forecasting

The difference between budgeting vs forecasting has an important role in the business. While a forecast picturises what the company will achieve and the va...

Read More
SEBI

SEBI Circular on Redressal of Investor Grievances throu...

SEBI Circular on Redressal of Investor Grievances through SCORES

The SEBI is the regulatory body of the financial instruments market in India. It is the apex body that regulates the buying and selling of securities. In a...

Read More
SEBI

Weekly Roundup of Significant Notifications issued by V...

Weekly Roundup of Significant Notifications issued by Various Authorities

One of the ways in which eminent authorities communicate their actions and decisions to the general public is by issuing notifications and circulars. The a...

Read More
GST Advisory

A Complete Overview of GSTR 2A Reconciliation

A Complete Overview of GSTR 2A Reconciliation

GSTR 2A reconciliation is a crucial process that helps different types of businesses to match the invoices and identify if there is any discrepancy. The pr...

Read More

Trending Posted

Get Started Live Chat