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
What Are FEMA Compliance Regulations?
Every time money crosses India’s borders, through trade, investment, or remittances, it comes under strict scrutiny. The Foreign Exchange Management Act (FEMA), 1999, keeps a watchful eye on every transaction. This law is the backbone of India’s foreign exchange system, replacing the rigid Foreign Exchange Regulation Act (FERA) with a framework built for a globalized […]
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