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Internal Audit

Audit Report for Industrial Waste: From Waste to Growth...

Audit Report for Industrial Waste From Waste to Growth

This blog gives a detailed description through an audit report for industrial waste by examining the complexities of waste management within the operations...

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IRDAI Circulars

IRDAI 2024 Bima Sugam E-Insurance Rules

IRDAI 2024 Bima Sugam E-Insurance Rules

On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bima Sugam- Regulation on the Insurance Electronic Market is g...

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NGO

Can a foreigner & NRI be a trustee in an Indian tru...

Can a foreigner & NRI be a trustee in an Indian trust

There have been questions about creating trust between non-resident beneficiaries and people living in India. Sometimes, it is noticeable that the trust la...

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Digital Payments

E-payment and Digital wallet Securing Digital Transacti...

E-payment and Digital wallet Securing Digital Transactions

With the advancement of technology, various digital innovations have been introduced, such as the use of smartphones, which has rapidly increased among peo...

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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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