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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...
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...
The recent circular by RBI outlines that certain entities are eligible to join the Account Aggregator (AA) system as Financial Information Providers. These...
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...
The broad guide of the audit checklist for emergency preparedness is tailored to enhance the business's emergency preparedness and design the audit checkli...
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...
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...
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...
The Reserve Bank of India has recently taken a major decision on outward remittance services. T...
Foreign exchange or forex transactions in India are regulated by the RBI and the FEMA framework...
SEBI regulates various market intermediaries, including stockbrokers, investment advisors, and...
Brazil is now one of the fastest-growing fintech markets in the world. Digital payment systems...
SEBI is the main capital market regulator in India. SEBI looks after maintaining tran...
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