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NBFC Compliance

How can NBFCs Avoid Being Subject to RBI Warnings?

In India, NBFCs are important in appropriately distributing credit across the country. Especially to the underserved segments of society such as rural area...

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NBFC

NBFC’s Initiative on Zero-cost EMI for Digital Classr...

Leading non-banking financial company (NBFC) Standard Capital has lately drawn notice for its ground-breaking Zero-Cost EMI plan, which aims to transform e...

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Latest News SEBI

SEBI Extends Deadline for Direct Pay-Out of Securities...

The deadline for implementing the Securities and Exchange Board of India's (SEBI) new regulation requiring the direct payment of securities to clients' dem...

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Finance

Will SEBI’s Liquidity Window Boost Retail Investor Co...

The Securities and Exchange Board of India (SEBI) has once again taken a progressive step towards enhancing retail participation in India’s corporate bon...

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Transfer Pricing in India

Two Most Overlooked Aspects of Transfer Pricing Audits...

In the new global finance world, transfer pricing has become one of the most critical tax issues for MNEs. The Indian regulations concerning transfer prici...

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AML Advisory

ED Conducts Multi-city Raids in Gujarat in Money Launde...

On a multi-city raid conducted in Gujarat on Thursday i.e. 17th October by the Enforcement Directorate (ED), eight people were arrested recently by the sta...

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RBI Notification

RBI’s Ringfencing Approach to Safeguard Banking O...

The Reserve Bank of India issued a draft circular, "Forms of Business and Prudential Regulation for Investments," on October 4, 2024, as part of its regula...

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Company Registration

How Do We Inform the RoC Change in OPC’s Membersh...

One Person Company (OPC) is a unique business structure under the Companies Act, 2013. It is specially envisaged and tailored for solo entrepreneurs who de...

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