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SEBI

Key highlights of the SEBI Board Meeting held on 30th S...

SEBI Board Meeting

The SEBI is established with the primary purpose of protecting the interest of investors and regulating the financial instruments in the market. Under SEBI...

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SEBI

SEBI Circular on Portfolio Managers

Portfolio Managers

The Portfolio Managers (PM) are responsible for safeguarding the funds and securities of their clients. They are required to segregate each client's funds...

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PMLA

Provisional Attachment Order Under the Prevention of Mo...

Provisional Attachment order

The word “Attachment of Property" can be construed as attaching properties of a person charged with the offence under any law. The property is attached s...

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Global Registration

License of Cryptocurrency in Estonia

Cryptocurrency in Estonia

Estonia is a country that is known for its innovation and digital technology. The country is a part of the European Union and adheres to general laws. Sinc...

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CFO Service

Detailed overview of Sale and Leaseback Transactions...

and Leaseback transactions

The accounting standards for Sale and leaseback transactions are changed from Ind AS 17 to IndAS 116. Builders and companies generally use the arrangement...

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Labour Compliance

Employer Compliance Related to Severance Pay in India...

Severance Pay in India

Every employer is mandated to comply with several labour compliance requirements, one of which is concerning severance pay. It is one of the world's most w...

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Global Registration

Starting a Business of Cryptocurrency in Malta: An Over...

Cryptocurrency in Malta

Malta is considered one of the jurisdictions that set up the regulatory framework for Blockchain, DLT (Distributed ledger Technology), cryptocurrency and d...

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Credit Rating

Credit Ratings shall support Credit Enhancement: SEBI...

Credit Enhancement

To reduce the risk to investors over structured financial assets, the SEBI, on 28th September 2022, issued a framework for credit rating agencies on rating...

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