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AIF Registration

Eligibility Criteria for AIF Registration in India

AIF Registration in India

AIF or Alternative Investment Funds regulations were brought into force under SEBI to regulate and govern the eligibility criteria for AIF registration in...

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Internal Audit

Audit Procedure for Foreign Exchange Gains & Losses...

Audit Procedure for Foreign Exchange Gains & Losses

A Foreign exchange gain & loss occurs when a company buys or sells goods and services in a foreign currency, and that currency fluctuates from country...

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NBFC

Legal Compliance and Regulations for NBFC Registration...

Legal Compliance and Regulations for NBFC Registration

A non-banking financial company is a registered company that is engaged in providing loans and advances to people who are not eligible to obtain loans from...

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RBI Circular

RBI’s Relief for Governing Bank’s Investmen...

RBI's Relief for Governing Bank's Investments in AIFs

The circular stated the exclusion of an investment in the equity shares of the debtor company of the REs but included all the various investments, includin...

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NBFC

Insider Tips for Successful NBFC Registration Approval...

Insider Tips for Successful NBFC Registration Approval

The main business of any NBFC registration to get the NBFC license is to raise capital from public depositors and investors; these can then lend more to th...

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Internal Audit

Broadcasting & Media Audit Checklist

Broadcasting & Media Audit Checklist

You can see everything about how social media is benefiting or not your company with a broadcasting & media audit checklist. Reviewing specific indicat...

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RBI Circular

RBI’s Innovative Framework for Self-Regulatory Or...

The SROs take advantage of technological competence to enhance governing plans, fostering innovation, transparency, and consumer protection. The SROs frame...

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Internal Audit

Beverage & Brewery Audit Checklist

Beverage & Brewery Audit Checklist

The food and beverage sector is always evolving, so it is critical to make sure that operational procedures meet legal requirements, uphold the highest lev...

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