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Regulatory Compliance
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Outsourcing CFO services
Business14 days ago
Source: Outsourcing CFO services
How CFO outsourcing streamlines corporate finance, offering strategic cost optimization, specialized expertise, and enhanced compliance and agility.
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GUIDE TO ESOP TRUST
Business1 months ago
Source: GUIDE TO ESOP TRUST
The ESOP Trust setup involves designing the scheme, securing corporate approvals, forming the trust, funding, acquiring shares, granting options, valuation, defining exit routes, addressing taxation, and governance. SEBI’s 2025 amendments now allow promoters to retain ESOPs granted over a year before IPO filing, reshaping startup incentives. SKMC Global ensures compliant structuring, accurate valuation, independent trusteeship.
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SBO Compliance
Business1 months ago
Source: SBO Compliance
Significant Beneficial Ownership (SBO) aims to uncover the real individuals who, directly or indirectly, own, control, or significantly influence a company or LLP. Governed by Section 90 of the Companies Act, 2013 and SBO Rules, 2018, a person is deemed an SBO if they hold (alone or jointly, directly or indirectly) at least 10% of shares, voting rights, distributable income, or have substantial influence over management or policy decisions.
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M&A in India: How to Detect Hidden Non-Compliance in Target Companies
Finance3 months ago
Source: M&A in India: How to Detect Hidden Non-Compliance in Target Companies
Mergers and Acquisitions (M&A) are high-stakes transactions, and due diligence is a critical phase—especially in India, where regulatory complexities and diverse corporate practices heighten risks. Non-compliance by the target company can lead to penalties, liabilities, or even deal termination. Due diligence helps uncover red flags in areas like tax, legal, governance, IP, HR, and contracts. In India, oversight by bodies like MCA, SEBI, and RBI makes early detection of non-compliance.
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AERB Registration
Health4 months ago
Source: AERB Registration
AERB (Atomic Energy Regulatory Board) is the governing agency in India. It is responsible for nuclear and radiation safety. Formed in 1983 under the Atomic Energy Act of 1962. It is responsible for regulating nuclear and radiation safety in India, ensuring that the use of ionizing radiation and nuclear energy does not pose risks to public health or the environment.
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Streamline Your Insurance Broker License Process with Registrationwala
Business1 years ago
Source: Streamline Your Insurance Broker License Process with Registrationwala
Unlock the doors to a successful career in insurance brokerage with Registrationwala. Explore comprehensive services to obtain your insurance broker license hassle-free. Our experts guide you through the intricacies of the licensing process, ensuring compliance and efficiency. Start your journey today!
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