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The Securities and Exchange Board of India (SEBI) vide its circular in December, 2011 had issued guidelines to implement SEBI KYC (Know Your Customer) Regi...
e-Dispute Resolution Scheme, 2022 has been recently launched by the Central Board of Direct Taxes (CBDT) with a view to settle tax disputed of small tax pa...
Introduction Transfer pricing is a situation where a department or a division of a company supplies products or resources to other departments...
The Reserve Bank of India (RBI) has released a circular on 11th April, 2022 defining the scope of function and role of a Chief Compliance Officer (CCO) in...
Nowadays it has become very common on part of the companies to issue stocks to their employees to retain them, incentivise them to perform better and longe...
A Prevention of Money Laundering Act, 2002 (PMLA) case was going on before the honourable Supreme Court of Indian (SC) where the issue involved is whether...
In India, there is no uniformity as to the type of ESOP plan or scheme. There is also no set criterion whether ESOPs will be awarded on sweat equity basis....
Portfolio managers are responsible for managing financial assets of their clients either actively or passively. Being well equipped with professional knowl...
India today has set an ambitious goal to become a $5 trillion economy by 2027-28. Although a st...
The Securities and Exchange Board of India (SEBI) works for the proper regulation of the stock...
The Money lending business refers to the act of lending money. It is mandatory to get a license...
Artificial intelligence, or AI, is rapidly changing the image of the financial sector. Banks, N...
India and the United Arab Emirates (UAE) have a long and expanding trade relationship. Trade fl...
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