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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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NBFC

Exploring the Importance of NBFC Registration

Exploring the Importance of NBFC Registration

The importance of NBFC registration has evolved over the years by addressing extensive changes in the regulation framework for NBFC financial banking servi...

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SEBI Circular

SEBI Introduces Beta Version of T+0 Rolling Settlement...

SEBI Introduces Beta Version

The Securities and Exchange Board of India has recently, on 21st March 2024, vide circular no SEBI/HO/MRD/MRD-PoD-3/P/CIR/2024/20, issued a circular on a s...

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SEBI Circular

SEBI’s Approval on Aadhaar e-KYC for Securities Marke...

SEBI’s Approval on Aadhaar e-KYC for Securities Market

SEBI issued guidelines regarding the utilization of e-KYC Aadhar Authentication Services in the securities market. The guidelines aim to streamline the e-K...

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