Explore the analysis of SEBI’s consultation paper on high-risk Foreign Portfolio Investors (FPIs), aimed at increasing transparency and addressing concerns of regulatory circumvention. Discover the proposed solutions, challenges in identifying beneficial ownership, and the potential impact on India’s securities market.
Comprehensive guide on how to incorporate a Limited Liability Partnership (LLP), converting existing businesses into an LLP, and key responsibilities of an LLP partner.
Discover the various modes of payment available for making MCA fee payments, including credit cards, debit cards, net banking, and challan. Find answers to FAQs on payment options, accepted banks, surcharges, and more.
Get answers to FAQs about DIR-3 KYC, including who needs to file the form, filing options, required details, fees, and more. Stay compliant with the annual KYC requirements for directors in India.
Central Registration Centre (CRC), an initiative by the Ministry of Corporate Affairs (MCA) aimed at providing fast and efficient incorporation services. Learn about the services offered, name availability application process, resubmission guidelines, and more.
E-Invoice Verifier App developed by GSTN, offering a user-friendly solution for verifying e-Invoices – key features, benefits, and how to use the app for seamless e-Invoice verification.
Looking to generate higher returns and reduce risk? Discover the advantages of alternative investments such as real estate, private equity, hedge funds, and more.
Analysis of Circular No. 16/2023 -Cus on Supreme Court’s judgment on ‘pre-import condition’ and its implications on IGST & Compensation Cess
Circular No. 15/2023-Customs discusses the introduction of mandatory additional qualifiers in import/export declarations for certain products, effective from 1st July 2023. Circular No. 15/2023-Customs refers to the earlier Circular 55/2020-Customs, which encouraged importers to voluntarily provide comprehensive product descriptions and additional parameters for imported goods. The intent was to minimize queries and optimize assessment efficiency. […]
IBC requires the prioritized payment of Insolvency Resolution Process and Liquidation costs. Under the IBC, these costs must be given precedence when distributing funds during insolvency proceedings.
