Enforcement Trends in Financial Services: RBI & Financial Intelligence Unit – India Perspective (2022–2025) Importance of Tracking Enforcement Trends : Tracking regulatory enforcement trends is essential for financial institutions because it helps them understand how regulators interpret laws and where compliance failures are most common. Key reasons why enforcement monitoring is important Risk identification: Shows …
Impact of New Labour Codes on Gratuity Liability for Employers The introduction of the new labor codes, particularly the Code on Wages, 2019, and the updated provisions under the Code on Social Security, 2020, is expected to significantly increase gratuity liabilities and compliance responsibilities for employers across India. Redefined Wage Structure : One of the …
Recent Financial Intelligence Unit – India / the Prevention of Money Laundering Act, 2002 Updates (2023–2025) VASPs formally designated as reporting entities, Offshore crypto platforms brought under Financial Intelligence Unit–India oversight, stronger AML/KYC rules for digital asset businesses , notices issued to non‑compliant foreign exchanges, coordination increased with global AML bodies, multiple platforms blocked for …
GSTR‑2B Place of Supply (PoS) Mismatch & ITC Eligibility The issue of GSTR‑2B marking input tax credit as “ineligible” due to a place of supply mismatch has become one of the most frequent triggers during GST audits, departmental scrutiny, and internal reconciliations. While the GST portal follows a mechanical rule‑based flagging system, the law (Sections …
Missed Your ROC Filings? MCA Offers a Fresh Compliance Window! If your company has missed ROC filings, annual returns, or compliance deadlines, this is your opportunity to make things right. The Ministry of Corporate Affairs has once again opened a valuable opportunity for companies that have defaulted in filing annual returns or financial statements. Under …
Top Crypto Experts in India (2026) India’s crypto community is diverse, spanning policy, technology, markets, and education, making it important to follow voices that emphasize responsible learning and long-term understanding. As the market grows, regulators (e.g., SEBI and tax authorities) are increasingly surveilling influencer activity to protect investors from misleading advice. India’s rapidly expanding crypto …
Struggling With Credit Card Debt? Here’s the Best Way to Settle it Legally in India Credit card debt often builds up slowly and then suddenly feels hard to manage. High interest rates, multiple cards, and minimum payments that barely reduce the balance can cause a lot of stress. If you are struggling to keep up …
Understanding Systematic Investment Plans & Role of SIP Calculators A Systematic Investment Plan is a popular method used by mutual fund investors who prefer a structured and disciplined approach to investing. Instead of making a one-time lump sum investment, an SIP allows investors to contribute a fixed amount at regular intervals most commonly monthly. To …
How to Plan Your EMIs with a Personal Loan EMI Calculator? Planning finances carefully is essential when considering any form of credit. A personal loan can help meet a variety of needs, such as medical expenses, education costs, home improvement, travel, or unexpected financial requirements. While a personal loan offers flexibility and quick access to …
How to Correct Mistakes in MCA Forms MGT‑7 or AOC‑4 The MCA does not allow direct editing or revision of an already approved form. However, corrections are possible depending on the form’s status and the nature of the error. Form MGT-7 (Annual Return) Registrar of Companies Form MGT-7 (Annual Return) Filed under Section 92 of …