Blog
P2P Lending Risks in India After RBI 2024 Reforms
P2P Lending Risks in India “Trust in finance is built not by promise of returns, but by clarity of risk.”…
Read More
Draft Income Tax Rules 2026: 5 Crucial Fixes to Stop Double Tax
Draft Income Tax Rules 2026: Five Critical Changes Needed to Prevent Double Taxation “A system that asks citizens to comply…
Read More
GIFT City Dormant Companies Crackdown Explained
GIFT City Dormant Companies Crackdown: A Powerful Compliance Reset “A licence is not a trophy to display. It is a…
Read More
Tax-Free Incomes in India: 10 Legal Ways to Save Tax
Tax-Free Incomes in India “A wise citizen does not only earn income — he also understands how the law allows…
Read More
Group Health Insurance in India: Fastest Growth Engine
Group Health Insurance in India “The strength of a nation lies not only in its economy, but in the security…
Read More
Governance in NBFCs – Powerful & Essential Framework for Sustainable Financial Growth
Governance in NBFCs – Purpose, Principles & Practical Implementation Framework Governance in NBFCs – The Foundation of Sustainable Financial Institutions…
Read More
DPDP Compliance & RBI Governance Guidelines – Essential & Transformative Regulatory Framework for Financial Institutions
DPDP Compliance & RBI Governance Guidelines – Complete Regulatory Implementation Framework for NBFCs DPDP Compliance & RBI Governance Guidelines –…
Read More
NBFC Roadmap of Exemplars – A Powerful & Transformative Blueprint for Sustainable Growth
NBFC Roadmap of Exemplars – A Strategic Blueprint for Scalable & Resilient Growth NBFC Roadmap of Exemplars – Redefining the…
Read More
RBI M&A Financing Norms – Powerful Reform Unlocking Domestic Acquisition Funding
RBI M&A Financing Norms – Complete Compliance Framework for Acquisition Funding in India RBI M&A Financing Norms – A Turning…
Read More
Related Blog
PSARA LICENSE – Estabizz Fintech
By admin_estabizz
/ December 1, 2021
PSARA License Today Security is the Big issue. Every Body in India who is having name and fame needs security...
Read More
GST DUES ( VOID PROPERTY TRANSFER ) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
As we have discussed in our previous article, GST authorities can seize properties belonging to the defaulter to recover any...
Read More
GST ( INSTALLMENT & RECOVERY ) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
If the taxpayer cannot pay all the GST dues (tax/interest/penalty) in a lump sum or within the stipulated date, then...
Read More
SEBI ( Surveillance of Transaction Alerts) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
Leading Stock Exchanges Bombay Stock Exchange Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) have put in place...
Read More
RESERVE BANK OF INDIA (Rules for payment companies outsourcing core activities) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
The Reserve Bank of India has formalised the framework for payment companies outsourcing payment and settlement related activities to third...
Read More
RESERVE BANK OF INDIA( Guidelines for Appointment of Statutory Auditors of Banks, NBFCs) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
The Reserve Bank of India has tightened norms for appointing auditors and has capped the numbers based on the asset...
Read More
RESERVE BANK OF INDIA ( Deadline for Current Account Notification) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
Reserve Bank of India (RBI) has extended the deadline for implementation of its guidelines on current account opening by banks...
Read More
RESERVE BANK OF INDIA ( Treatment of Inactive Trading account) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
This has reference to Exchange circular NSE/INSP/43488 dated February 10, 2020 with respect to Treatment of Inactive trading account. Based...
Read More
SEBI revises financial info filing formats for entities having listed non-convertible securities
By admin_estabizz
/ October 26, 2021
New Delhi: Markets regulator Sebi on Tuesday came out with revised formats for filing financial information by entities that have...
Read More
SEBI notifies certification requirements for distributors, staff of portfolio management services
By admin_estabizz
/ October 26, 2021
Capital markets regulator Sebi has put in place certification requirements for associated persons engaged by portfolio managers as distributors or...
Read More
SEBI extends relaxations for compliance with rights issues.
By admin_estabizz
/ October 26, 2021
Markets regulator SEBI on Friday extended relaxations for companies with regard to compliance with procedural norms on rights issues opening...
Read More
SEBI extends relaxations for compliance with rights issues
By admin_estabizz
/ October 26, 2021
Markets regulator Sebi on Friday extended relaxations for companies with regard to compliance with procedural norms on rights issues opening...
Read More
SEBI extends deadline for investment advisers to conduct annual compliance audit
By admin_estabizz
/ October 26, 2021
Markets regulator Sebi on Thursday extended the deadline for investment advisers to conduct the annual compliance audit for the financial...
Read More
SEBI board okays steps to make M&As easier
By admin_estabizz
/ October 26, 2021
The board of the Securities and Exchange Board of India (Sebi) Tuesday approved measures to make mergers and acquisitions of...
Read More
SEBI proposes to revise settlement rules
By admin_estabizz
/ October 26, 2021
The Securities and Exchange Board of India (Sebi) has proposed to revise the settlement rules to align them with the...
Read More
SEBI approves framework for creating Social Stock Exchange
By admin_estabizz
/ October 26, 2021
The Securities and Exchange Board of India approved the creation of a Social Stock Exchange and its framework in a...
Read More
Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
By admin_estabizz
/ October 26, 2021
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention...
Read More