RBI’S 2022 MANDATE: TRANSFORMING COMPLIANCE IN NBFCs
In 2022, the Reserve Bank of India (RBI) issued a guideline “Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs” outlining the Compliance
In 2022, the Reserve Bank of India (RBI) issued a guideline “Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs” outlining the Compliance
Micro, Small, and Medium Enterprises (MSMEs) are enterprises engaged in the production, manufacturing, and processing of goods and commodities, wherein the Investment in plant and
INTRODUCTION A non-banking financial company (NBFC) is a company registered under the Companies Act 2013, and its operations are regulated by the Reserve Bank of
Starting and operating a business involves adhering to several regulations and obtaining different licenses. The first step to legally starting any business, regardless of size,
To have enhanced compliances towards regulatory frameworks, the Reserve Bank of India (RBI) mandated Banks to adopt and follow certain guidelines for performing and keeping
The Government of Puducherry has taken proactive measures to address the challenges posed by extremely hot weather and heat waves anticipated during this summer season.
The EPF(Employees Provident Fund) scheme is a welfare scheme that came into force to secure the future of employees. Under the Employees’ Provident Fund Scheme
In the era of globalization the use of diesel generators are being inevitable to industries, factories, commercial establishment, hospitals, educational institution and even in residential
Ever heard of the National Single Window System (NSWS)? It’s a unique one-stop digital platform under the control of Department of Promotion of Industry and
Amidst the perpetual flux of the corporate realm, where innovation propels progress and regulations morph at every turn, one cornerstone remains steadfast: Labor Law Compliance.
In 2022, the Reserve Bank of India (RBI) issued a guideline “Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs” outlining the Compliance
Micro, Small, and Medium Enterprises (MSMEs) are enterprises engaged in the production, manufacturing, and processing of goods and commodities, wherein the Investment in plant and
INTRODUCTION A non-banking financial company (NBFC) is a company registered under the Companies Act 2013, and its operations are regulated by the Reserve Bank of
Starting and operating a business involves adhering to several regulations and obtaining different licenses. The first step to legally starting any business, regardless of size,
To have enhanced compliances towards regulatory frameworks, the Reserve Bank of India (RBI) mandated Banks to adopt and follow certain guidelines for performing and keeping
The Government of Puducherry has taken proactive measures to address the challenges posed by extremely hot weather and heat waves anticipated during this summer season.
The EPF(Employees Provident Fund) scheme is a welfare scheme that came into force to secure the future of employees. Under the Employees’ Provident Fund Scheme
In the era of globalization the use of diesel generators are being inevitable to industries, factories, commercial establishment, hospitals, educational institution and even in residential
Ever heard of the National Single Window System (NSWS)? It’s a unique one-stop digital platform under the control of Department of Promotion of Industry and
Amidst the perpetual flux of the corporate realm, where innovation propels progress and regulations morph at every turn, one cornerstone remains steadfast: Labor Law Compliance.
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