Latest Compliance Posts
July 12, 2022 | Compliance
Understanding General Data Protection Regulation (GDPR) for Businesses
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May 19, 2018 | Compliance
Implementing โPOSHโ (Policy on Sexual Harassment) at Workplace – Complaints & Compliance
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IFSC notifies updated FME Regulations
The International Financial Services Centres Authority (IFSCA) on 19 February 2025, has notified the updated IFSCA (Fund Management) Regulations, 2022. Most of them are in line with the changes proposed in December 2024. Here's a quick summary of the new…
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Regulatory Update from IFSCA (International Financial Services Centres Authority)
IFSCA has released a Circular prescribing the fees for the newly introduced Book-keeping, Accounting, Taxation, and Financial Crime Compliance Services (BATF) Regulations. ๐ ๐๐ ๐๐ญ๐ซ๐ฎ๐๐ญ๐ฎ๐ซ๐:โ ๐๐ฉ๐ฉ๐ฅ๐ข๐๐๐ญ๐ข๐จ๐ง ๐ ๐๐๐ฌ: $1,000 per activityโ ๐๐๐ ๐ข๐ฌ๐ญ๐ซ๐๐ญ๐ข๐จ๐ง ๐ ๐๐๐ฌ: $5,000 ๐๐ง๐ง๐ฎ๐๐ฅ ๐ ๐๐๐ฌ ๐๐จ๐ซ ๐๐๐ซ๐ฏ๐ข๐๐ ๐๐ซ๐จ๐ฏ๐ข๐๐๐ซ๐ฌ:โ Less than 500…
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Rights Issue by Way of Renunciation
Rights issue is a process of offering additional shares to the existing equity shareholders (โShareholdersโ) of the Company at a pre-determined price which is generally lower than the market value of shares. The concept of a rights issue stands out…
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