Impact of Non-Compliance

Understanding Non-Compliance Non-compliance constitutes the failure to adhere to statutory mandates, statutory compliances, internal governance protocols, or industry-specific regulations. This phenomenon

Achieving Compliance Goals through Cutting-Edge Technology

“With India’s remarkable diversification of its business landscape and transformative shifts (sic.), led to the host of new challenges for

Structured Digital Database under SEBI (Prohibition of Insider Trading) Regulations, 2015

A Structured Digital Database (SDD) is a mandatory requirement under Regulation 3(5) of the SEBI (Prohibition of Insider Trading) Regulations,

Trading Plan under SEBI (Prohibition of Insider Trading) Regulations, 2015

Under the SEBI (Prohibition of Insider Trading) Regulations, 2015, a Trading Plan is a structured framework that allows insiders (such

What is Unpublished Price-Sensitive Information (UPSI)?

Within the intricate framework of corporate governance and securities regulation, the term Unpublished Price-Sensitive Information (UPSI) under SEBI (PROHIBITION OF

Understanding SEBI (Prohibition of Insider Trading) Regulations, 2015 – An Overview

The SEBI (Prohibition of Insider Trading) Regulations, 2015, represent a significant framework to ensure market integrity and transparency in India.

Overview of SEBI LODR and Recent Amendments

The Securities and Exchange Board of India (SEBI) introduced the Listing Obligations and Disclosure Requirements (LODR) Regulations in 2015 to

Appeal Process with GST Apellate Tribunals

If one wishes to appeal against such an order, they have three months to do so, and this can be

Powers of the GST Appellate Tribunal

When it comes to tax disputes and appeals under GST, the procedures followed by the Appellate Tribunal have their own