Compliance
MGT-14 Form Filing Process: What It Is, When to File and How to Submit to ROC
Complete guide on e-form MGT 14: filing procedures, due dates, penalties & compliance for public/private companies. Avoid costly mistakes with expert tips.
Ayushi Verma
May 31, 2025 at 01:25 PM
What is PCI DSS compliance and Why It Matters
This article is to understand and implement PCI DSS compliance, securing standards, sensitive information for businesses, protecting data and more.
#PCI DSS compliance
Shruti Srivastava
March 18, 2025 at 11:16 AM
Understanding FEMA Compliance Regulations
Introduction The Foreign Exchange Management Act (FEMA), 1999, is a crucial law that governs foreign exchange transactions in India. It was enacted with the primary aim of facilitating external trade and payments, as well as promoting the orderly development and maintenance of the foreign exchange market in India. FEMA compliance regulations play a pivotal role […]
Varnika Gupta
March 04, 2025 at 12:49 PM
A Detailed Guide To Understanding ESG Compliance Regulations
Introduction Imagine a world where businesses don’t just chase profits but actively contribute to a healthier planet, a fairer society, and stronger corporate governance. While this may sound idealistic, it is precisely what ESG compliance stands for. In today’s corporate landscape, it is more than just a regulatory requirement—it is a strategic necessity. Companies that […]
Ali Sherwani
March 03, 2025 at 05:17 AM
A Detailed Guide On Understanding CLRA Registration and Compliance
Introduction Imagine you own a booming logistics company handling multiple large-scale projects. You rely heavily on contract workers for flexibility and cost efficiency. However, one day, a government inspector visits and finds that your CLRA registration is missing, leading to a hefty penalty. This scenario is not uncommon for businesses employing contract labour without proper […]
Ali Sherwani
February 28, 2025 at 05:49 AM
RBI Guidelines for Core Investment Company (CIC) Compliance
Introduction Imagine a group of investors pooling their funds into a structured entity that strategically invests in profitable subsidiaries without actively managing them. This investment model forms the foundation of a core investment company (CIC), a specialized type of Non-Banking Financial Company (NBFC) that plays a crucial role in India’s financial ecosystem. A core investment […]
Ali Sherwani
February 25, 2025 at 12:31 PM