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What is Compliance and Why is it Important? Compliance refers to the process of ensuring that an organization follows all

In 2022, the Reserve Bank of India (RBI) issued a guideline “Compliance Function and Role of Chief Compliance Officer (CCO)

Micro, Small, and Medium Enterprises (MSMEs) are enterprises engaged in the production, manufacturing, and processing of goods and commodities, wherein

INTRODUCTION A non-banking financial company (NBFC) is a company registered under the Companies Act 2013, and its operations are regulated

Starting and operating a business involves adhering to several regulations and obtaining different licenses. The first step to legally starting

INTRODUCITON Financial Institutions like Banks, NBFC’s and other regulated entities are extensively leveraging Information Technology (IT) and IT-enabled services (ITeS)

To have enhanced compliances towards regulatory frameworks, the Reserve Bank of India (RBI) mandated Banks to adopt and follow certain

Introduction In recent months, the Ministry of Corporate Affairs (MCA) has issued a series of advisories to businesses across the

And we add another article to the plethora of articles and news on fire instances and safety regulations thereof. The

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