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Joint Venture Agreement is a written understanding of terms and conditions between the parties. It sets out the terms as well as the obligations of the mem...
A partnership deed is a written document on the basis of which the partnership firm shall be carried on. "PARTNERSHIP" is an association or a relation betw...
What is EPF Return? And what are its Annual Compliances? Employee Provident Fund (EPF) is saving scheme launched by Government of India for all employees w...
What are ESIC Return and other Annual Compliances? ESIC Return Employee State Insurance (ESI) is a self-financing social security and health insurance sche...
Change in Management of NBFC NBFC is a Non-Banking Financial Company, the principal (Change in Management of NBFC) business of which is: lending money orin...
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A non-Banking Financial Company (NBFC) refers to a financial institution. It is a type of company engaged in the business of receiving loans and advances,...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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