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  • Banking Central | Did the Paytm Bank Board fail to do its duties?

    Paytm Bank’s nine-member Board is filled with veterans from the financial sector, with at least two of them having experience in leading compliance functions at large international banks

  • Have a healthy whisteblower policy, create better workplaces

    However, many executives, especially those at the top, resist such a policy, fearing internal strife, exposing misconduct within the organisation, or resulting in personal consequences for those involved

  • Jan Vishwas bill will reduce compliance & judicial burden, bolster ease of doing business, say experts

    The bill seeks to decriminalise 183 provisions in 42 different laws, replacing imprisonment with a monetary penalty. This should go a long way in decluttering the courts and expedite resolution.

  • Startups stare at compliance nightmare, possible short-term cash flow crunch over 20% TCS rule

  • SEBI's new circular on bank guarantees will brew a host of funding troubles for small brokers

  • Sebi bans pledging of clients' funds by brokers as bank guarantees

  • MC Explains: What are RBI norms for priority sector lending for banks?

  • 75 to 80 percent of ongoing real estate projects do not upload status reports: MahaRERA

  • Sebi clarifies in respect of compliance with rules by first-time issuers of debt securities

  • Fintechs need to ‘live' compliance, knowing regulations is not enough: Axis Bank MD & CEO Amitabh Chaudhry

  • RBI must conduct periodic reviews to better ease of compliance

  • Union Budget 2022-23 | MSMEs bat for reduction in compliance burden, GST rationalisation

  • Restaurants, Food Manufacturers to get perpetual licenses: Report

  • 80% of taxpayers fail to file GST returns for FY18; deadline extended till August 31

  • ATM shutdown fears trigger operational cost vs consumer convenience debate

  • A look at what GDPR entails and changes in compliance risk

  • GDPR – An insight that extends beyond fines and penalties

  • What is GDPR and why is it important?

  • How can Indian organisations prepare for the GDPR regime?

  • 5 Questions to ask yourself on FATCA while investing in MF

  • Start-ups flag taxation, compliance issues; govt to consider

  • Basel-III: RBI makes it a must for banks to detail debt terms

  • Timely adherence to compliance helps achieve cost saving

  • Budget: Startups want easier tax norms and 5-yr tax holiday

  • Gujarat govt announces Ship Recycling Policy

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