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Many businesses have multifaceted operations where they have been indulging in various businesses. They have separate entities or undertakings having their...
The process of getting a refund back from the Income Tax Department is in itself a very tedious task. It comes with its own set of challenges and delays. O...
An insurance web aggregator license is mandatory for an entity to offer the services of insurance web aggregator. Without having this license, nobody can c...
The Supreme Court recently on 14th February, 2022 declared that there exists no provision under the Prevention of Money Laundering Act, 2002 (PMLA) r...
While planning for an audit, it requires establishing an overall audit strategy for engaging and developing an audit plan. The auditor’s role is to devis...
A compliance Audit, simply put together, is a tool of compliance which is utilized by both the internal and external auditors for the assessment and verifi...
The Securities and Exchange Board of India (SEBI) in its recently held board meeting on 28th December, 2021 introduced Special Situations Fund as a new sub...
Recently, The Reserve Bank of India (RBI) has come out with a mandate which forces the banks to seek its prior approval before extending any kind of foreig...
The Securities and Exchange Board of India (SEBI) has recently proposed a review of the categor...
The regulatory organizations in the recent years have focused more on efficiency, investor prot...
Non-banking finance companies (NBFCs) play a very important role in the Indian financial system...
Sweden is a country in Europe and has been a member of the European Union (EU) since 1995. The...
Gold loans are among the most popular loan types, particularly in rural India. Millions of peop...
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