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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...
Introduction The main reason why an organisation devises an Employee Stock Option (ESOP) plan is to incentivise the employee of the company to perform bett...
Introduction Employee Stock Option Plans or commonly called as ESOPs are basically stock options which the company gives to its very senior or key employee...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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