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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...
The NBFC sector in India has long played a key role in credit distribution. However, the bigges...
The world of offshore jurisdictions is clouded by misconceptions. But these financial hubs like...
Azerbaijan is rapidly positioning itself as a gateway between Europe and Asia and its free zone...
NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
NBFCs, or Non-Banking Finance Companies, play a very important role in the Indian economy. In t...
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