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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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Insolvency and Bankruptcy

IBBI Circular Enhancing Transparency and Stakeholder En...

IBBI Circular Enhancing Transparency and Stakeholder Engagement in Liquidation Process

The Insolvency and Bankruptcy Board of India (IBBI) issued circular No. IBBI/LIQ/70/2024, dated 22nd Feb. 2024, with an intent to enhance transparency and...

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Internal Audit

Aerospace Engineering Audit Checklist

Aerospace Engineering Audit Checklist

Aerospace engineering audits must be performed with quality, safety, and performance guaranteed by aerospace engineering audits and inspections. They suppo...

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SEBI Circular

SEBI Directs Intermediaries to Centralize FATCA and CRS...

The Securities and Exchange Board of India (SEBI) issued a circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12 February 20, 2024, related to the centralization of...

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Internal Audit

Audit Checklist for Pharmaceutical Industry

Audit Checklist for Pharmaceutical Industry

To maintain quality assurance, accuracy on multiple data on statistics, and public safety, pharmaceutical industries must comply with various regulations a...

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