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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…
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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…
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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 –…
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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…
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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…
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Stable Money Fixed Deposits Platform – Remarkable & Positive Shift in How Indians Use FDs
Stable Money Fixed Deposits Platform – How “Fixed” Is Being Re-imagined in Fintech Stable Money Fixed Deposits Platform is Changing…
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Labour Laws Applicable for More Than 10 Employees: A Critical Compliance Guide for Indian Companies
Labour Laws Applicable for More Than 10 Employees – What Every Indian Company Must Know Labour laws applicable for more…
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RBI Related Party Lending Directions – Critical & Transformative Compliance Framework for Financial Institutions
RBI Related Party Lending Directions – Complete Compliance Framework for NBFCs & Banks RBI Related Party Lending Directions – A…
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Financial Fraud Prevention Guidelines for NBFCs – Powerful & Essential Protection Framework Against Digital Fraud
Financial Fraud Prevention Guidelines for NBFCs – Complete Regulatory Compliance Framework Financial Fraud Prevention Guidelines for NBFCs – Why This…
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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