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NBFC

Participation of Insurance Companies in Account Aggrega...

Participation of Insurance Companies in Account Aggregator Framework

IRDAI, on 14th November 2022, rolled out a new circular for all the Life Insurers, General Insurers, Health Insurers and Insurance Repositories operating i...

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Finance & Accounting

How to Prevent Your Business from Financial Fraud?

How to Prevent Your Business from Financial Fraud?

Financial fraud is quite frequent in an organisation regardless of strict regulatory requirements. Frauds are not always extraneous, like phishing; fraud c...

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SEBI

Registration & Regulatory Framework on Online Bond...

Registration & Regulatory Framework on Online Bond Platform Providers

The online Bond Platform Providers or OBPPs are the person or companies that provide debt securities to non-institutional investors on an online bond platf...

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IFSCA

Guidelines for BCP-DR for Market Infrastructure Institu...

Guidelines for BCP-DR for Market Infrastructure Institution

IFSC (International Financial Services centres Authority) regulates financial services & financial institutions in India. IFSCA released a circular IFS...

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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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