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Mandatory compliance for a Limited Liability Partnership (LLP)

Mandatory compliance for a Limited Liability Partnership (LLP)

A Limited Liability Partnership (LLP) is a business organisation structure resulting from the evolution of partnership organisation with elements of limited liability like a company.

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Master Direction – Reserve Bank of India (Asset Reconstruction Companies)  Directions, 2024

Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024

The Reserve Bank of India (RBI) has recently introduced the Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024, aimed at enhancing the efficiency and prudence of Asset Reconstruction Companies (ARCs).

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Building Compliance Strategy for Community Bank

Building Compliance Strategy for Community Bank

Building a comprehensive compliance strategy for community banks in India involves thorough understanding of the financial ecosystem of the country, its regulatory framework, and specific challenges facing smaller, community-focused banking institutions.

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Compliance Management for Indian Startups: How Easy Is It?

Compliance Management for Indian Startups: How Easy Is It?

Compliance Management for Indian Startups: How Easy Is It?

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A Guide to the Payment of Bonus Act, 1965

A Guide to the Payment of Bonus Act, 1965

For employers in India, ensuring compliance with labor laws is crucial. Among these, the Payment of Bonus Act, 1965 (Bonus Act) holds significant importance.

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10 Types of Vendor Risks to Monitor for a Secure Business Relationship

10 Types of Vendor Risks to Monitor for a Secure Business Relationship

In the modern business environment, when cooperation is key, working with vendors is a strategic and necessary instrument for both improvement and financial gain.

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How Compliance Can Contribute to Exponential Growth

How Compliance Can Contribute to Exponential Growth

How Compliance Can Contribute to Exponential Growth

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The Impact of Regulatory Compliance on Indian Companies

The Impact of Regulatory Compliance on Indian Companies

Regulatory compliance is the process of companies centralising their operations and strategies on the legal and regulatory frameworks that are set by the government and regulatory authorities.

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ESG Roadmap: Paving the Way to Sustainable Practices

ESG Roadmap: Paving the Way to Sustainable Practices

ESG Roadmap: Paving the Way to Sustainable Practices

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Understanding Factory Compliance: Everything you need to know

Understanding Factory Compliance: Everything you need to know

the first Factories Act was enacted in 1881, with the goal of protecting children under the age of

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Navigating Labour Law Regulations: Upholding Women's Rights in the Workplace

Navigating Labour Law Regulations: Upholding Women's Rights in the Workplace

In the dynamic tapestry of time, women's roles in society have transformed from confined spaces to becoming integral members of the workforce.

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Decoding KYC Compliance: Insights, Guidelines, and Latest Updates for Financial Institutions

Decoding KYC Compliance: Insights, Guidelines, and Latest Updates for Financial Institutions

Decoding KYC Compliance: Insights, Guidelines, and Latest Updates for Financial Institutions

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Company Law Compliances for Private Companies

Company Law Compliances for Private Companies

Every Private Limited Company is bound to discharge certain mandatory secretarial compliance.

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Central Electricity Authority (Measures Relating To Safety and Electric Supply) Regulations, 2023

Central Electricity Authority (Measures Relating To Safety and Electric Supply) Regulations, 2023

The Central Electricity Authority (CEA) announced the CEA (Measures related to Safety and Electric Supply) Regulations, 2023.It states that No electrical installation work, including additions,alterations, repairs and adjustments to existing installations.

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EV compliance and regulations checklist : A Complete Guide for your Organization

EV compliance and regulations checklist : A Complete Guide for your Organization

EV compliance and regulations checklist : A Complete Guide for your Organization

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The Significance of Compliance Tracking and Real-Time Compliance Technology

The Significance of Compliance Tracking and Real-Time Compliance Technology

Compliance tracking is a dynamic process that ensures an organization meets regulatory requirements while safeguarding data security and privacy.

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Moonlighting :Compliance Risk & Legality under Indian Labour Law

Moonlighting :Compliance Risk & Legality under Indian Labour Law

With the rise of remote work, moonlighting has become more common than ever, particularly in the IT/ITES sector. In today's dynamic economy and environment, people increasingly engage in moonlighting, which involves working multiple jobs in addition to their regular employment.

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MASTERING ENVIRONMENTAL COMPLIANCE: A GREENER PATH FOR INDIA

MASTERING ENVIRONMENTAL COMPLIANCE: A GREENER PATH FOR INDIA

Discover the path to Indian environmental compliance excellence

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THE DIGITAL PERSONAL DATA PROTECTION ACT, 2023

THE DIGITAL PERSONAL DATA PROTECTION ACT, 2023

Discover India's New Data Era: Unveiling the Digital Personal Data Protection Act 2023. Your Data, Your Rights, Your Privacy.

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GUIDING FINANCIAL INTEGRITY: COMPLIANCE MANAGEMENT IN INDIAN NBFCS AND BFSI

GUIDING FINANCIAL INTEGRITY: COMPLIANCE MANAGEMENT IN INDIAN NBFCS AND BFSI

Compliance management guides NBFCs and BFSI through complexity, fostering integrity.

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SEBI- MASTER CIRCULAR FOR INVESTMENT ADVISERS

SEBI- MASTER CIRCULAR FOR INVESTMENT ADVISERS

"SEBI's recent Master Circular for Investment Advisers, released on June 15, 2023, consolidates vital regulations. It emphasizes risk profiling, fee collection norms, transparency, and mandatory requirements to safeguard investors and regulate the securities market."

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FROM GLORY TO ACCOUNTABILITY: TACKLING COMPLIANCE IN INDIA’S PHARMA SECTOR

FROM GLORY TO ACCOUNTABILITY: TACKLING COMPLIANCE IN INDIA’S PHARMA SECTOR

"India's pharma industry, once renowned as the 'Pharmacy of the World,' faces compliance issues tarnishing its reputation.

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 SEBI (CREDIT RATING AGENCIES) (AMENDMENT) REGULATIONS, 2023

SEBI (CREDIT RATING AGENCIES) (AMENDMENT) REGULATIONS, 2023

COMPLIANCES FOR ESG RATING PROVIDERS

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REVISED EMISSION STANDARDS FOR GENSETS : A STEP TOWARDS CLEANER AIR

REVISED EMISSION STANDARDS FOR GENSETS : A STEP TOWARDS CLEANER AIR

CPCB's revised emission standards for gensets in Delhi combat air pollution, enforce stricter limits, and promote a healthier environment.

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PAYROLL COMPLIANCES IN INDIA

PAYROLL COMPLIANCES IN INDIA

Explore the challenges of payroll compliances in India and discover effective solutions to ensure smooth and compliant payroll processes for your organization

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NEW REGULATIONS FOR ONLINE GAMING IN INDIA

NEW REGULATIONS FOR ONLINE GAMING IN INDIA

NEW REGULATIONS FOR ONLINE GAMING IN INDIA

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THIRD-PARTY RISK MANAGEMENT

THIRD-PARTY RISK MANAGEMENT

Third-Party Risk Management is essential for ensuring the security, compliance, and continuity of business operations in India.

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ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORTING

ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORTING

ESG initiatives help companies gain a competitive advantage, attract investors, increase customer loyalty, and make operations sustainable.

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LAWS ON ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM IN INDIA

LAWS ON ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM IN INDIA

Anti-Money Laundering (AML) is a set of laws, regulations, and procedures designed to prevent money laundering and other financial crimes.

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REGULATORY FRAMEWORKS FOR THE INDIAN FINTECH INDUSTRY

REGULATORY FRAMEWORKS FOR THE INDIAN FINTECH INDUSTRY

The regulatory framework ensures compliance with applicable laws, protects consumers, fosters market competition, and promotes the growth and sustainability of the fintech industry

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COMPANY LAW COMPLIANCES FOR PRIVATE COMPANIES

COMPANY LAW COMPLIANCES FOR PRIVATE COMPANIES

Compliance with company law is essential for private companies in India to operate effectively

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CSR Policy Amendment Rule 2022

CSR Policy Amendment Rule 2022

A management principle known as "Corporate Social Responsibility" encourages companies to integrate

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The Digital Data Protection Bill 2022 (DDPB)

The Digital Data Protection Bill 2022 (DDPB)

It applies to processing of digital personal data (DPD) collected within the territory

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Gap Analysis - For Business Growth

Gap Analysis - For Business Growth

The “gap” in the gap analysis process refers to the space between “where we are” as a part of the bu

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