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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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Internal Audit

Interior Design Audit checklist

Interior Design Audit checklist

The interior design audit checklist is an element that enhances the beauty of the environment that suits your lifestyle, ensuring a space that is visually...

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Internal Audit

Audit checklist for bank loan

Audit checklist for bank loan

For all financial institutions, bank loans are the primary source of income and are commonly the largest item in their balance sheet. Audits for bank loans...

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