Compliance

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    Latest Compliance Posts

    September 15, 2026 | Compliance

    Related Party Transactions – Section 188: Thresholds, Board & Audit Route, Disclosure

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    http://Form%20BEN-2%20and%20Significant%20Beneficial%20Ownership%20-%20A%20Complete%20Guide
    September 15, 2026 | Compliance

    Form BEN-2 and Significant Beneficial Ownership – A Complete Guide

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    http://EPR%20Registration%20for%20Plastic%20Packaging%20CPCB%20Process,%20Returns,%20Penalties
    September 10, 2026 | Compliance

    EPR Registration for Plastic Packaging: CPCB Process, Returns, Penalties

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    http://Second%20Advisor%20Engagement%20alongside%20First%20-%20The%20Founder's%20Perspective
    September 7, 2026 | Compliance

    Second Advisor Engagement alongside First – The Founder’s Perspective

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    August 18, 2026 | Compliance

    Structuring an India entry services RFP: what to ask before you compare quotes

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    http://Fixed-fee%20Compliance%20Scoping%20for%20a%20US-parent%20SaaS%20Company
    August 18, 2026 | Compliance

    Fixed-fee Compliance Scoping for a US-parent SaaS Company

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    http://Liaison%20Office%20Annual%20Compliance%20in%20India%20The%20Complete%20Guide
    July 28, 2026 | Compliance

    Liaison Office Annual Compliance in India: The Complete Guide

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    http://Section%2079%20How%20a%20funding%20round%20can%20kill%20your%20carry%20forward%20losses
    July 20, 2026 | Compliance

    Section 79: How a funding round can kill your carry forward losses

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    Other Resources

    US Parent India Subsidiary Structure: How to Set it Up
    US Parent India Subsidiary Structure: How to Set it Up

    A US parent India subsidiary structure puts a US corporation, usually a Delaware C corporation, above an Indian private limited company that builds, sells or services in India. US investors and enterprise customers ask for it because a US company…

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    MSME Registration Benefits & Tax Benefits for Business in India
    MSME Registration Benefits & Tax Benefits for Business in India

    The MSME Sector: Powering India's Growth Micro, Small and Medium Enterprises (MSMEs) contribute significantly to the nation's GDP, generate vast employment opportunities, and foster innovation across various industries. Recognizing their critical role, the Government of India established the National Board…

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    SEBI Relaxes Advance Fee Rules for Investment Advisers and Research Analysts, Boosting Flexibility
    SEBI Relaxes Advance Fee Rules for Investment Advisers and Research Analysts, Boosting Flexibility

    In a move set to provide greater operational flexibility for financial professionals, the Securities and Exchange Board of India (SEBI) has announced a significant relaxation in its advance fee provisions for SEBI-registered Investment Advisers (IAs) and Research Analysts (RAs). The…

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