30 Jan January 30, 2025 Blog Compliance 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 0 Comments Like
28 Jan January 28, 2025 Blog Compliance 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, 0 Comments Like
23 Jan January 23, 2025 Blog Compliance 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 0 Comments Like
21 Jan January 21, 2025 Blog Compliance What is Unpublished Price-Sensitive Information (UPSI)? Within the intricate framework of corporate governance and securities regulation, the term Unpublished Price-Sensitive Information (UPSI) under SEBI (PROHIBITION OF 0 Comments Like
16 Jan January 16, 2025 Blog Compliance 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. 0 Comments Like
14 Jan January 14, 2025 Blog Compliance 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 0 Comments Like
24 Dec December 24, 2024 Blog Compliance 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 2 Comments Like
20 Dec December 20, 2024 Blog Compliance 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 0 Comments Like
12 Dec December 12, 2024 Blog Compliance Difference between CESTAT vs GSTAT When disposing of any proceeding, the appellate tribunal is not bound by the procedures laid down under CPC. The Code 2 Comments Like
11 Dec December 11, 2024 Blog Compliance RBI Direction on Compliances for NBFCs Over the past year, it has been noticed that RBI and MCA are focused on anti-money laundering (AML) and risk 2 Comments Like