Learning

Narendra Kumar

31 Dec, 2020

The Reserve Bank of India has issued Ombudsman Scheme for Non-Banking Financial Companies, 2018 to appoint Nodal Officer/Principal Nodal Officer to address...

Narendra Kumar

31 Dec, 2020

Directions have been issued by the RBI on managing risks and code of conduct related to the outsourcing norms for NBFC. Non-Banking Financial Companies Non...

Narendra Kumar

29 Jun, 2019

Of ownership, stakeholders should be informed of the same. Banks, other related it is an easy & quick process to amend the internal ‘operating a...

Narendra Kumar

01 Aug, 2019

There is a penalty and Punishment Under Income Tax for the various offense. Apart from that the income tax acts launching prosecution proceeding against th...

Narendra Kumar

31 Jul, 2019

To understand the TDS Penalty and late Fee provisions we have to go through first basic provisions of the TDS E.g. Due date of TDS payment, the filing of r...

Narendra Kumar

01 Oct, 2019

Intellectual Property Assignment Agreement This Intellectual Property Assignment Agreement (“Agreement”) is made and entered into this ____ day of ____...

Narendra Kumar

05 May, 2025

Bank account opening in Hong Kong is either via VC or in-person interview with the concerned bank. What is the process of opening a business bank account i...

Swetha Dhinesh

01 Jul, 2023

The RBI, which is the top financial agency, is required to regulate and oversee non-banking financial enterprises and requires them to follow prudential no...