Learn about the reporting of outstanding dues to Medium enterprises under the MSME-1 form. Understand the requirements, implications, and recent updates regarding payments to Micro, Small, and Medium enterprises (MSMEs).
RBI new circular allows resident individuals to remit funds to IFSCs for all permissible LRS purposes, boosting financial services and investment opportunities.
Understand the filing requirements for BEN-2 and LLP BEN-2 as per the Companies (SBO) Rules, 2018 and recent MCA notification for identifying significant beneficial owners in LLPs.
Explore SEBI’s strict enforcement of SEBI (PIT) regulations, including structured digital databases and internal controls. Learn about recent penalties and compliance measures for market intermediaries.
Explore the Annual Secretarial Compliance Report (ASCR) of top 100 listed companies. Analyze non-compliances, key observations, and their implications on governance and transparency.
Explore why companies may not be IPO-ready and the factors leading to their failure, from financial instability to governance issues and regulatory challenges.
Gain insight into the RBI circular clarifying overseas investment rules for resident individuals and listed Indian companies, including key amendments and ongoing ambiguities.
Discover the challenges of ESG reporting for companies and learn strategies to enhance sustainability performance, ensure compliance, and build stakeholder trust.
Explore the AVJ Heights vs. India Infoline case, NCLAT’s stance on Section 185 compliance in CIRP claims, implications for financial institutions, and legal analysis.
Explore nuances of shareholder control under Companies Act 2013, distinguishing between de jure and de facto elements. Delve into legal provisions, contractual rights, and judicial interpretations for comprehensive insights.
