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As the global business landscape evolves with rapid developments and innovations, the regulatory environment has similarly expanded with a growing number of legal updates and
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What is Compliance and Why is it Important? Compliance refers to the process of ensuring
RBI’S 2022 MANDATE: TRANSFORMING COMPLIANCE IN NBFCs
In 2022, the Reserve Bank of India (RBI) issued a guideline “Compliance Function and Role
MSMEs: Engine of Development
Micro, Small, and Medium Enterprises (MSMEs) are enterprises engaged in the production, manufacturing, and processing
Evolution and Regulation of Non-Banking Financial Companies (NBFCs) in India: A Comprehensive Overview
INTRODUCTION A non-banking financial company (NBFC) is a company registered under the Companies Act 2013,
How to Register/Renew Your Trade License – A Step-by-Step Guide
Starting and operating a business involves adhering to several regulations and obtaining different licenses. The
Role of Regulated Entities on Outsourcing IT Services
INTRODUCITON Financial Institutions like Banks, NBFC’s and other regulated entities are extensively leveraging Information Technology
Role Of Chief Compliance Officer In Banks
To have enhanced compliances towards regulatory frameworks, the Reserve Bank of India (RBI) mandated Banks
Unveiling True Ownership: “Strengthening Corporate Transparency with Significant Beneficial Owners Rules”
Introduction In recent months, the Ministry of Corporate Affairs (MCA) has issued a series of
And we add another article to the plethora of articles and news on fire instances
Heat Wave Hits Puducherry: Can Employers Keep Up with Government Directives? Find Out Now
The Government of Puducherry has taken proactive measures to address the challenges posed by extremely
The EPF(Employees Provident Fund) scheme is a welfare scheme that came into force to secure
Diesel Generators Set Compliances
In the era of globalization the use of diesel generators are being inevitable to industries,
Ever heard of the National Single Window System (NSWS)? It’s a unique one-stop digital platform
Amidst the perpetual flux of the corporate realm, where innovation propels progress and regulations morph
Karnataka High Court Strikes down Special Provisions for International Workers as Unconstitutional and Arbitrary
The Karnataka High Court, through its order dated 25/04/2024, dealt with the issue of whether
Employers must grant their employees a paid holiday on Election Day
What happens if you don’t? You’re denying them, an Indian citizen, their constitutional right to
RBI’s Compliance Mandate: A Guide to Streamlining Regulatory Compliance for Banks and NBFCs
RBI issued a circular mandating to streamline regulatory compliance for all Indian financial institutions, including
The Gist of the Karnataka Compulsory Insurance Rules, 2024
Exercising the powers conferred under Sec 4A (4) of the Payment of Gratuity Act, 1972,
Waste Management: Policies, Challenges, and Solutions
People are increasingly becoming aware of hygiene and healthcare, and especially after COVID-19, the preference
How Regulatory Compliance Is Impacting Indian Business
India is emerging as a booming economy with regard to the entrepreneurial culture. With the
Regulatory Compliance: A Critical Investment for Businesses in Today’s Complex Regulatory Environment
The current business landscape is nothing like decades or even a few years ago. Several
Maternity Benefits to Women Employees | Lets Talk Compliance
Women employees are entitled to various maternity benefits under the Maternity Benefit Act, 1961 &
Preventing Payroll Errors: A Comprehensive Guide to Safeguarding Your Company’s Financial Budget from Costly Mistakes and Statutory Penalties
The most valuable assets that a Company can own are its reputation and the goodwill
Hospitality is the most booming service industry. With a high disposable income, quality of service
Navigating EPFO: Understanding the Employee Pension Scheme
What is Employee Pension Scheme? The Employee Provident Fund Organization (EPFO) is a Social Security
The Budget 2023-2024, delivered by Smt. Nirmala Sitharaman, on February 01, 2023, was progressive and
Why the Minimum Wages Act is Necessary
The Minimum Wages Act, 1948, came into effect on March 15, 1948 with the purpose
Transition to Green Economy: The Fast Approaching Future for India
The importance of ESG Conversations around environmental protection, sustainability, and being eco-friendly are increasingly gaining
The Importance of Statutory Compliance in HR in India
What is HR compliance all about? At the centre of any organisation are the human
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