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FEMA

Receipt of Gifts and Inheritance by an NRI under FEMA...

Receipt of Gifts and Inheritance by an NRI under FEMA

Dealing with real estate matters in India could be a complex task, especially for an NRI under FEMA therefore having a good deal of knowledge about it can...

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FEMA

All you need to know about Pricing Guidelines for Secur...

All you need to know about Pricing Guidelines for Securities under FEMA Regulations

Indian companies’ issues equity shares; compulsorily & fully convertible debentures and fully, compulsorily convertible preference shares based on pr...

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Limited Liability Partnership

MCA Initiates Process of Decriminalisation of Compounda...

Process of Decriminalisation of Compoundable Offences under LLP Act

Based on the recommendations from the Company Law Committee, the Ministry of Corporate Affairs has begun the process of decriminalization of the compoundab...

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Micro Finance Company

All you need to know about Mudra Loans

All you need to know about Mudra Loans

A financial support provider, MUDRA Loan under Pradhan Mantri Mudra Yojana, can be availed from your nearest bank. It can fulfill loan requirements of up t...

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Annual Compliance

Changes made in punishment and penalty provisions vide...

Changes made in punishment and penalty provisions vide Companies (Amendment) Act, 2020

The Ministry of Corporate Affairs notified about the changes that have been made through the Companies (Amendment) Act, 2020. There are certain changes tha...

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Foreign Investment

Investment by FPI in Defaulted Bonds – Relaxations by...

Investment by FPI in Defaulted Bonds – Relaxations by RBI

The Reserve Bank of India vide A.P (DIR) Series circular no. 12 dated 26 February 2021 allowed certain relaxations in investment by the Foreign Portfolio I...

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Finance Business Internal Audit

A Brief on Forensic Accounting and Investigation Standa...

A Brief on Forensic Accounting and Investigation Standards

With the lack of a standardized process for forensic accounting and investigation, the Institute of Chartered Accountants of India[1] is developing the fir...

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MSME

Non-Disclosure of dues payable to MSMEs in Financial St...

Non-Disclosure of dues payable to MSMEs in Financial Statements

The MSMED (Micro, Small, and Medium Enterprises Development) Act, 2006 (hereinafter referred to as MSMED Act) was enacted on 16th June 2006, by the notific...

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