Compliance

IRDA Compliance for Insurance Company

23rd May 2019

IRDA Compliance for Insurance Company What is IRDA Compliance for insurance company? Insurance companies are surrounded by a complicated pattern of economic, social ideas and expectations. Insurance Company pull the resources and invest it. Insurance companies having complicated pattern and having fiduciary duty reporting becomes an importance part of an organisation. Reporting is nothing but […]

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Money Changer Compliance

23rd May 2019

Money Changer Compliance Authorized Money Changers/ AMCs are entities who are authorised by the Reserve Bank of India as per Section 10 of the Foreign Exchange Management Act of 1999. Accordingly, an AMC may either be a Restricted Money Changer (RMC) or a Full Fledged Money Changer (FFMC). As defined by the Act, an Authorized […]

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NBFC Annual Compliance

23rd May 2019

NBFC Annual Compliance Legal Analysis of NBFC Annual Compliance? In recent times, RBI compliances are getting tougher for NBFCs as compared to before. There were times when Non-Banking Financial Companies had privileges over banks. In comparison to banks, compliance laid down by RBI for NBFCs were far more lenient but after the Sahara case, RBI […]

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ESI Return Filing

23rd May 2019

ESI Return Filing Employee’s State Insurance(ESI) is a self-financing social security and health insurance scheme for Indian workers. ESI Registration is mandatory for employers having 10 or more employee. For all employees earning Rs.15,000 or less per month as wages, the employer must contribute 4.75% and employee must contribute 1.75% towards ESI. The ESI fund […]

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PF Return Filing

22nd May 2019

PF Return Filing Provident fund is a social security system that was introduced for the purpose of encouraging savings among employees, so as to benefit them during the course of their retirement. Contributions are made by the employer and the employee on a monthly basis. PF contributions can only be withdrawn by the employee at […]

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