The Reserve Bank of India (RBI) has recently introduced the Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024, aimed at enhancing the efficiency and prudence of Asset Reconstruction Companies (ARCs).
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Building a comprehensive compliance strategy for community banks in India involves thorough understanding of the financial ecosystem of the country, its regulatory framework, and specific challenges facing smaller, community-focused banking institutions.
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Compliance Management for Indian Startups: How Easy Is It?
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For employers in India, ensuring compliance with labor laws is crucial. Among these, the Payment of Bonus Act, 1965 (Bonus Act) holds significant importance.
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In the modern business environment, when cooperation is key, working with vendors is a strategic and necessary instrument for both improvement and financial gain.
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How Compliance Can Contribute to Exponential Growth
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Regulatory compliance is the process of companies centralising their operations and strategies on the legal and regulatory frameworks that are set by the government and regulatory authorities.
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ESG Roadmap: Paving the Way to Sustainable Practices
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the first Factories Act was enacted in 1881, with the goal of protecting children under the age of
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In the dynamic tapestry of time, women's roles in society have transformed from confined spaces to becoming integral members of the workforce.
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Decoding KYC Compliance: Insights, Guidelines, and Latest Updates for Financial Institutions
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Every Private Limited Company is bound to discharge certain mandatory secretarial compliance.
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The Central Electricity Authority (CEA) announced the CEA (Measures related to Safety and Electric Supply) Regulations, 2023.It states that No electrical installation work, including additions,alterations, repairs and adjustments to existing installations.
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EV compliance and regulations checklist : A Complete Guide for your Organization
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Compliance tracking is a dynamic process that ensures an organization meets regulatory requirements while safeguarding data security and privacy.
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With the rise of remote work, moonlighting has become more common than ever, particularly in the IT/ITES sector. In today's dynamic economy and environment, people increasingly engage in moonlighting, which involves working multiple jobs in addition to their regular employment.
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Discover the path to Indian environmental compliance excellence
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Discover India's New Data Era: Unveiling the Digital Personal Data Protection Act 2023. Your Data, Your Rights, Your Privacy.
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Compliance management guides NBFCs and BFSI through complexity, fostering integrity.
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"SEBI's recent Master Circular for Investment Advisers, released on June 15, 2023, consolidates vital regulations. It emphasizes risk profiling, fee collection norms, transparency, and mandatory requirements to safeguard investors and regulate the securities market."
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"India's pharma industry, once renowned as the 'Pharmacy of the World,' faces compliance issues tarnishing its reputation.
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COMPLIANCES FOR ESG RATING PROVIDERS
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CPCB's revised emission standards for gensets in Delhi combat air pollution, enforce stricter limits, and promote a healthier environment.
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Explore the challenges of payroll compliances in India and discover effective solutions to ensure smooth and compliant payroll processes for your organization
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Third-Party Risk Management is essential for ensuring the security, compliance, and continuity of business operations in India.
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ESG initiatives help companies gain a competitive advantage, attract investors, increase customer loyalty, and make operations sustainable.
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Anti-Money Laundering (AML) is a set of laws, regulations, and procedures designed to prevent money laundering and other financial crimes.
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The regulatory framework ensures compliance with applicable laws, protects consumers, fosters market competition, and promotes the growth and sustainability of the fintech industry
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Compliance with company law is essential for private companies in India to operate effectively
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A management principle known as "Corporate Social Responsibility" encourages companies to integrate
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It applies to processing of digital personal data (DPD) collected within the territory
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The “gap” in the gap analysis process refers to the space between “where we are” as a part of the bu
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