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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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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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