Freezing of Folios of physical shareholders... Last date for KYC is 31st Dec 2025... Act now Ref: SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37

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Financial
Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS The Reserve Bank of India issued rules in 2020 with the goal of regulating payment aggregators and payment gateways. Banks and Non-Banking Financial Companies are obliged to follow distinct criteria for outsourcing financial services under the current system, which includes completing due diligence on service providers, […]
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crypto-currency

Cryptocurrency Bill, 2021: Future of Crypto In India

Cryptocurrency Bill, 2021: Future of Crypto In India The Lok Sabha Bulletin, dated 29-1-2021, stated the intention of Parliament to launch the Official Digital Currency Bill, 2021 for consideration. While the 2021 Cryptocurrency Bill is not publicly available, the purpose of the 2021 Cryptocurrency Bill is, of course, to establish an enabling environment for the […]
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A Strategic Plan To Strengthen The PMLA

A Strategic Plan To Strengthen The PMLA

A Strategic Plan To Strengthen The PMLA For the cleanup of filthy money, the phrase money laundering came into play. It masks up or masks unlawful earnings to make them appear legal. Worldwide, money launderers use money laundering to hide the linked illegal activities, such as drug/arms, terrorism, and extortion. In the United States of […]
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Start Your Own Mutual Funds Company In India

Start Your Own Mutual Funds Company In India

Start Your Own Mutual Funds Company In India In this post, we will talk about how to construct your own mutual funds firm from the beginning in order to establish Mutual Funds Company in India. In order to create a mutual fund firm in India, it is necessary to understand the concept of mutual funds. […]
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Different Digital Wallets In India

A Brief Account On Different Digital Wallets In India

A Brief Account On Different Digital Wallets In India A digital payment wallet is also a software-oriented solution that provides protection for the user or customer payment data and passwords for various online payment methods and websites. Using an e-wallet or a digital wallet, users may shop with communications technology in the near-field quickly and […]
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Transfer Pricing Controversy - Outstanding Receivables (1)

Transfer Pricing Controversy: Outstanding Receivables

Transfer Pricing Controversy: Outstanding Receivables Over the years, several criteria have been established to increase the examination of transfer pricing agreements. Another area where there has been litigation is overdue unpaid receivables. According to the tax authorities, transfer pricing between firms takes into account a variety of criteria, including the credit term. As a result, […]
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Procedure to Transfer Shares for Private Limited Company

Procedure to Transfer Shares for Private Limited Company

Transfer Shares for Private Limited Company There are various reasons for an investor to transfer his share ownership to someone else. However, most of the stockholders do not understand the legal implications of the share transfer procedure. Any individual investor gets to have the ownership in a private limited company (PLC) through shareholding. The shares […]
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