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Internal Audit

Audit Checklist for Export Sales Ensure Success in Trad...

Audit Checklist for Export Sales Ensure Success in Trade

The audit checklist for export sales ensures success in trade planning. There is a requirement to comply with laws and efficiently execute export sales pro...

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Internal Audit

Apparel and Textile Manufacturing Audit Checklist

Apparel and Textile Manufacturing Audit Checklist

With the growing impact of social media, fashion trends keep evolving.  Thus, the apparel industry, to stay relevant in the market, has to conduct an...

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RBI Circular

CCIL as a Financial Information Provider under AA by RB...

CCIL as a Financial Information Provider under AA by RBI

The recent circular by RBI outlines that certain entities are eligible to join the Account Aggregator (AA) system as Financial Information Providers. These...

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RBI Circular

RBI revised Norms to Streamline the Bill Payment Proces...

RBI revised Norms to Streamline the Bill Payment Process

The Reserve Bank of India (RBI) issued a directive, CO.DPSS.POLC.No.S1114/02-27-020/2023-2024, dated 29 Feb 2024, and addressed to all concerned Scheduled...

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Internal Audit

Broad Guide: Audit Checklist for Emergency Preparedness...

Audit Checklist for Emergency Preparedness

The broad guide of the audit checklist for emergency preparedness is tailored to enhance the business's emergency preparedness and design the audit checkli...

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RBI Circular

RBI 2024 Amendment to Master Direction on PPIs

On 27th August 2021, the RBI issued a Master Direction on Prepaid Payment Instrument under the Payment and Settlement System Act, 2007, and the RBI issued...

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Finance & Accounting

Intra-Group Financing Arrangement

Intra-Group Financing Arrangement

It can sometimes be complex to deal with the intra-group financing arrangement to comply with the tax implications of the intra-group financing at some poi...

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Insolvency and Bankruptcy

IBBI 2024 Circular: Unclaimed Dividends Withdrawal unde...

The IBBI, in its circular No. IBBI/LIQ/69/2024, dated February 22nd, 2024, announced the deposits and withdrawal procedures for the unclaimed dividends and...

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