Latest Compliance Posts
March 11, 2025 | Compliance
Registered Owner Vs. Beneficial Owner: Unveiling Types of Ownership
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February 13, 2025 | Compliance
Difference between OPC (One Person Company) and Sole Proprietorship in India
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January 6, 2025 | Compliance
MCA Compliances for Foreign Entities Starting Business in India
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October 21, 2024 | Compliance
Navigating the CERT-IN Directions: Implications and Challenges for Indian Businesses
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September 5, 2024 | Compliance
Incorporation of a Wholly Owned Subsidiary (WOS) under Companies Act, 2013
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SEBI Extends Deadline for NISM Certification Compliance for AIF Managers
SEBI has extended the deadline for compliance with the certification requirement for the key investment team of AIF Managers. This extension now sets a revised deadline of July 31, 2025, providing additional time for AIFs to fulfill the NISM certification…
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Do I need terms & conditions, and privacy policy for my business?
Introduction You’re working on a lovely website for your company when the developer requests your Terms & Conditions (“T&C”) and Privacy Policy (“PP”) page. You’ve spent hours honing the messaging on your landing page, your bio, and other material. You…
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5 Important Things to Keep in Mind While Taking Strategic Investment
Strategic investments are made by parties who are not looking for an immediate financial return but instead want to influence the company so they can reap future benefits. These investors are typically called “strategic investors.” They can be individuals, families,…
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