Explore latest RBI circular mandating Non-Banking Financial Companies (NBFCs) to file returns on Centralized Information Management System (CIMS) platform. Learn registration process, filing steps, and crucial details for compliance.
LLP (Third Amendment) Rules, 2023 redefine compliance standards. Discover the pivotal changes, including the mandatory Register of Partners and implications of Significant Beneficial Ownership provisions. Stay informed for streamlined LLP governance
Understand CBIC’s directives on taxability in secondment cases post NOS Supreme Court judgment. Learn impact on GST, clarifications, and when Section 74(1) of CGST Act is invoked.
Explore impact of RBI’s guidelines on AIF investments, addressing evergreening issues. Analysis of measures, industry concerns, and potential challenges.
Under SEBI’s regulations, Category III AIFs face restrictions on permanent Mutual Fund investments. Explore detailed analysis and limitations for AIFs in evolving financial landscape
Explore RBI’s latest circular tightening norms for lenders investing in Alternative Investment Funds (AIFs). Learn about restrictions, liquidation mandates, and capital fund deductions.
Explore the recent SEBI amendments requiring Alternative Investment Funds (AIFs) to invest in Demat form post-September 2024 and mandating the appointment of a custodian for all Category I & II AIFs.
RBI’s Master Direction on IT Governance, Risk, Controls, and Assurance. Learn how it shapes tech frameworks for banks, addressing digital challenges and enhancing security
Explore significance & repercussions of not appointing a company secretary under Companies Act, 2013 on corporate governance & Penalties
Navigating Middle-layer NBFC Scale-Based Regulations with the RBI’s Master Direction. Learn about the 4-layered structure for NBFC’s & INR 1,000 crore asset size requirement.
