RBI’S 2022 MANDATE: TRANSFORMING COMPLIANCE IN NBFCs
27 / Jun /2024
In 2022, the Reserve Bank of India (RBI) issued a guideline “Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs” outlining the Compliance
kumar karthick
MSMEs: Engine of Development
26 / Jun /2024
Micro, Small, and Medium Enterprises (MSMEs) are enterprises engaged in the production, manufacturing, and processing of goods and commodities, wherein the Investment in plant and
Evolution and Regulation of Non-Banking Financial Companies (NBFCs) in India: A Comprehensive Overview
21 / Jun /2024
INTRODUCTION A non-banking financial company (NBFC) is a company registered under the Companies Act 2013, and its operations are regulated by the Reserve Bank of
How to Register/Renew Your Trade License – A Step-by-Step Guide
14 / Jun /2024
Starting and operating a business involves adhering to several regulations and obtaining different licenses. The first step to legally starting any business, regardless of size,
Role of Regulated Entities on Outsourcing IT Services
12 / Jun /2024
INTRODUCITON Financial Institutions like Banks, NBFC’s and other regulated entities are extensively leveraging Information Technology (IT) and IT-enabled services (ITeS) to bolster their business models
Role Of Chief Compliance Officer In Banks
06 / Jun /2024
To have enhanced compliances towards regulatory frameworks, the Reserve Bank of India (RBI) mandated Banks to adopt and follow certain guidelines for performing and keeping
Unveiling True Ownership: “Strengthening Corporate Transparency with Significant Beneficial Owners Rules”
06 / Jun /2024
Introduction In recent months, the Ministry of Corporate Affairs (MCA) has issued a series of advisories to businesses across the country, underscoring the critical importance
FIRE ALARM RINGING ON SAFETY REGULATIONS – STILL A DOCUMENT AND NOT A PRACTICE
29 / May /2024
And we add another article to the plethora of articles and news on fire instances and safety regulations thereof. The recent incident of fire in
Heat Wave Hits Puducherry: Can Employers Keep Up with Government Directives? Find Out Now
20 / May /2024
The Government of Puducherry has taken proactive measures to address the challenges posed by extremely hot weather and heat waves anticipated during this summer season.
EPFO Enhanced Auto-Mode Claim Settlement to Facilitate Ease of Living of Members
16 / May /2024
The EPF(Employees Provident Fund) scheme is a welfare scheme that came into force to secure the future of employees. Under the Employees’ Provident Fund Scheme
RBI’S 2022 MANDATE: TRANSFORMING COMPLIANCE IN NBFCs
27 / Jun /2024
In 2022, the Reserve Bank of India (RBI) issued a guideline “Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs” outlining the Compliance
MSMEs: Engine of Development
26 / Jun /2024
Micro, Small, and Medium Enterprises (MSMEs) are enterprises engaged in the production, manufacturing, and processing of goods and commodities, wherein the Investment in plant and
Evolution and Regulation of Non-Banking Financial Companies (NBFCs) in India: A Comprehensive Overview
21 / Jun /2024
INTRODUCTION A non-banking financial company (NBFC) is a company registered under the Companies Act 2013, and its operations are regulated by the Reserve Bank of
How to Register/Renew Your Trade License – A Step-by-Step Guide
14 / Jun /2024
Starting and operating a business involves adhering to several regulations and obtaining different licenses. The first step to legally starting any business, regardless of size,
Role of Regulated Entities on Outsourcing IT Services
12 / Jun /2024
INTRODUCITON Financial Institutions like Banks, NBFC’s and other regulated entities are extensively leveraging Information Technology (IT) and IT-enabled services (ITeS) to bolster their business models
Role Of Chief Compliance Officer In Banks
06 / Jun /2024
To have enhanced compliances towards regulatory frameworks, the Reserve Bank of India (RBI) mandated Banks to adopt and follow certain guidelines for performing and keeping
Unveiling True Ownership: “Strengthening Corporate Transparency with Significant Beneficial Owners Rules”
06 / Jun /2024
Introduction In recent months, the Ministry of Corporate Affairs (MCA) has issued a series of advisories to businesses across the country, underscoring the critical importance
FIRE ALARM RINGING ON SAFETY REGULATIONS – STILL A DOCUMENT AND NOT A PRACTICE
29 / May /2024
And we add another article to the plethora of articles and news on fire instances and safety regulations thereof. The recent incident of fire in
Heat Wave Hits Puducherry: Can Employers Keep Up with Government Directives? Find Out Now
20 / May /2024
The Government of Puducherry has taken proactive measures to address the challenges posed by extremely hot weather and heat waves anticipated during this summer season.
EPFO Enhanced Auto-Mode Claim Settlement to Facilitate Ease of Living of Members
16 / May /2024
The EPF(Employees Provident Fund) scheme is a welfare scheme that came into force to secure the future of employees. Under the Employees’ Provident Fund Scheme
