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Compliance and Risk Management

Founding Principles of
Successful Businesses

In era of globalization, relevance and sustainability of businesses are increasingly getting challenged. Industry leaders in last decade don’t exist anymore and Unicorns ends up shutting down shops in no time. Creating a sustainable business needs...

Compliance Officers'
growing clout in Board Room

The compliance surveys done globally clearly show that more and more Chief Compliance Officers (CCO) are securing their seats in Board Rooms.
In a survey done by Deloitte, the numbers doubled up to 60% (2015) as compared to 31% (2014).

Technology adoption in
Compliance Function

Despite technology intervention in business ecosystem, a stark reality is that the Compliance function continues to operate with a data and technology architecture that lags the standards required to manage the emerging risk landscape....

Solutions Portfolio

Compliance Management
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SOP, Risk & Control Repository
Key Metrics Monitoring
Multi-level controls & audit
Standardize Risk Templates
Consistency in Risk Taxonomy
Testing & Evaluations
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Litigation Management
Record, Monitor & Track phases of Cases & Notices
PAN India courts listing
Decentralized Access Control
Manage Cases & Notices
Case Types & Lawyers
Contingent Liability & Cost
Update hearing status
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Compliance Service Management
Efficiently manage & grow Compliance practice
Compliance Audits & Due diligences
Client-wise SOW & dependencies
Practice more laws with act library
Improve team productivity
Facilitates legal advisory
Access to clients for reporting & document
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Internal Financial Controls
Automated client’s IFC and improve monitoring
Integrate Technology in IFC advisory
Maintain Centralized SOP & Control Repository
Safeguarding of clients assets
Access to client to report & monitor
Audit client wise Financial Controls & documents
Consistency in Risk Taxonomy
Read More

Court Case Management
Manage case lifecycle & clients with ease
Create multiple clients & provide access
Manage Cases & Notices
Hearing wise case records, documents
Win Probabilities & Cost on hearing
Client approvals on cost & outcomes
Facilitates invoicing
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Lex Library

Legal Updates

File No. RCD-12005-1-2021-Regulatory-FSSAI-Part(1)
11-Nov-2021 Fri

Circular SEBI-HO-DDHS-DDHS_Div3-P-CIR-2021-672- Pu
11-Nov-2021 Fri

Circular SEBI-HO-DDHS-DDHS_Div3-P-CIR-2021-672- P
11-Nov-2021 Fri

File No. 15(31)2020-FoSCos-RCD-FSSAI- Introduction
11-Nov-2021 Thu

Circular SEBI-HO-IMD-DF2-CIR-P-2021-668- Norms for
11-Nov-2021 Wed

Corrigendum Ref HQ-PUB015-1-2020-PUB-BIS (256)- Am
11-Nov-2021 Wed

Corrigendum Ref HQ-PUB012-4-2020-PUB-BIS (255)- Am
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Notification Ref HQ-PUB013-1-2020-PUB-BIS (251)- N
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Notification Ref HQ-PUB013-1-2020-PUB-BIS (250)- N
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Notification Ref HQ-PUB012-1-2020-PUB-BIS (249)- N
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Notification Ref HQ-PUB013-1-2020-PUB-BIS (257)- N
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Notification F.No. Std-SP-21-T(Alcohol)- Draft Foo
11-Nov-2021 Wed

Circular SEBI-HO-MRD1-MRD1_ICC1-P-CIR-2021-664- Di
11-Nov-2021 Tue

Notification S.O. 4840(E)- Declares the services e
11-Nov-2021 Tue

Master Circular SEBI-HO-CFD-DIL1-CIR-P-2021-000000
11-Nov-2021 Tue

Circular SEBI-HO-MRD2-DCAP-P-CIR-2021-667- Segrega
11-Nov-2021 Tue

Circular SEBI-HO-CFD-DCR2-P-CIR-2021-0661- Publish
11-Nov-2021 Tue

Circular SEBI-HO-CFD-DIL1-P-CIR-2021-0660- Non-com
11-Nov-2021 Tue

Notification No. FA3-05-2017-1-V-(84)- Amendments
11-Nov-2021 Mon

Notification S.O. 4796(E)- Further amendment in th
11-Nov-2021 Mon

Notice F.No. I-34020-187-2020-Coord-I- Standards/G
11-Nov-2021 Mon

Circular SEBI-HO-CFD-CMD1-CIR-P-2021-662- Disclosu
11-Nov-2021 Mon

Notification No. 43-2015-2020-Amendment in policy
11-Nov-2021 Mon

Notification No. 43-2015-2020- Amendment in policy
11-Nov-2021 Mon

Circular No. NSDL-POLICY-2021-0118- SEBI circular
11-Nov-2021 Mon

Circular No. NSDL-CIR-II-30-2021- SEBI Circular on
11-Nov-2021 Mon

F.No. 10(39)-ENV-2021-5293 to 5321- Direction u/s
11-Nov-2021 Sun

Trade Notice No. 25-2021-22- De-activation of IECs
11-Nov-2021 Fri

Circular No. 1-8-21-PCB-Vol X-Tech-15025- Guidelin
11-Nov-2021 Fri

Notification S.O. 4790(E)- Draft further amendment
11-Nov-2021 Thu

Notification S.O. 4789(E)- Draft further amendment
11-Nov-2021 Thu

Order File No. 1(8)-2020-TD- Further extension of
11-Nov-2021 Thu

Notification S.O. 4780(E)- Directs that manufactur
11-Nov-2021 Thu

Notification No. 15-2021-Central Tax (Rate) G.S.R.
11-Nov-2021 Thu

Notification No. 15-2021-Integrated Tax (Rate) G.S
11-Nov-2021 Thu

Notification No. 15-2021-Union Territory Tax (Rate
11-Nov-2021 Thu

Notification No. 16-2021-Central Tax (Rate) G.S.R.
11-Nov-2021 Thu

Notification No. 16-2021-Integrated Tax (Rate) G.S
11-Nov-2021 Thu

Notification No. 16-2021-Union Territory Tax (Rate
11-Nov-2021 Thu

Notification No. 17-2021-Central Tax (Rate) G.S.R.
11-Nov-2021 Thu

Circular SEBI-HO-CFD-DIL2-CIR-P-2021-0000000659- S
11-Nov-2021 Thu

Circular SEBI-HO-CFD-DIL2-CIR-P-2021-0000000659-
11-Nov-2021 Thu

Addendum- 11-2-GSWA-2021-22-Notification-843- List
11-Nov-2021 Thu

Addendum- 11-2-GSWA-2021-22-Notification-844- Noti
11-Nov-2021 Thu

Goa Ordinance No. 8 of 2021- Narcotic Drugs and Ps
11-Nov-2021 Thu

Notification No. 92-2021-Customs (NT)- Determines
11-Nov-2021 Thu

Notification No. 14-2021-Central Tax (Rate) G.S.R.
11-Nov-2021 Thu

Notification No. 14-2021-Integrated Tax (Rate) G.S
11-Nov-2021 Thu

Notification No. 14-2021-Union Territory (Rate) G.
11-Nov-2021 Thu

Notification No. SEBI-LAD-NRO-GN-2021-59- Securiti
11-Nov-2021 Wed

Circular No. 166-22-2021-GST- Clarification on cer
11-Nov-2021 Wed

Circular No. 165-21-2021-GST- Clarification in res
11-Nov-2021 Wed

Office Order No. 10002-U.P.RERA-Return Registratio
11-Nov-2021 Wed

F.No. 10(39)-ENV-2021-5184-5213- Direction to clos
11-Nov-2021 Wed

Notification G.S.R. 803(E)- Protection of Plant Va
11-Nov-2021 Wed

F.No. 10(13)-ENV-2020-Pt.2-5214-5243- Intensive ac
11-Nov-2021 Wed

Order File No. S-20011-16-2020-TECH- Further exten
11-Nov-2021 Tue

Corrigendum Ref HQ-PUB012-4-2020-PUB-BIS (246)- Am
11-Nov-2021 Tue

Notification Ref HQ-PUB013-1-2020-PUB-BIS (245)- N
11-Nov-2021 Tue

Notification F.No. N-12-13-01-2019-P&D- Notifies f
11-Nov-2021 Tue

Notification F.No. N-12-13-01-2019-P&D- Further re
11-Nov-2021 Tue

F.No. STD-SP-15-G-2021-Clarification regarding use
11-Nov-2021 Tue

Order File No. QA-12015-1-2021-RARD-FSSAI- Suspens
11-Nov-2021 Tue

Circular SEBI-HO-MIRSD-MIRSD_IT-P-CIR-2021-0000000
11-Nov-2021 Tue

Circular SEBI-HO-CFD-DIL2-CIR-P-2021-0000000657- S
11-Nov-2021 Tue

Circular SEBI-HO-CFD-DIL2-CIR-P-2021-0000000657-
11-Nov-2021 Tue

Notification No. GHR-2021-145-PGA-172021-24659-M3-
11-Nov-2021 Tue

Circular No. P-11-12-Misc.-1-2019(M) - Rev.II- Rel
11-Nov-2021 Tue

Notification F.No. N-16-1-Maharashtra-2016-P&D-Med
11-Nov-2021 Tue

Notification F.No. N-15011-1-2021-P&D- Medical ben
11-Nov-2021 Tue

Corrigendum- Ref HQ-PUB012-4-2020-PUB-BIS (246)- A
11-Nov-2021 Tue

Notification Ref HQ-PUB014-2-2020-PUB-BIS (247)- N
11-Nov-2021 Tue

Notification Ref HQ-PUB013-1-2020-PUB-BIS (248)- N
11-Nov-2021 Tue

Notification G.S.R. 798(E)- Hazardous and Other Wa
11-Nov-2021 Mon

Notification No. 91-2021-Customs (NT) S.O. 4753(E)
11-Nov-2021 Mon

Notification S.O. 4729(E)- Designates an Officer (
11-Nov-2021 Mon

Notification S.O. 4729(E)- Designates an Officer
11-Nov-2021 Mon

Notification F.No. 1-Standards-GM Food regulations
11-Nov-2021 Mon

Master Direction RBI-DOR-2021-22-83- Master Direct
11-Nov-2021 Mon

Public Notice No. 37-2015-2020- Standard Operating
11-Nov-2021 Mon

Circular No. IBBI-LIQ-45-2021- Clarification regar
11-Nov-2021 Mon

Notification S.O. 4729(E)- Designates an Officer (
11-Nov-2021 Mon

Notification No. 15(52)-Lab-2021-4506- Delhi Shops
11-Nov-2021 Mon

Order No. F.60-DDMA-COVID-19-2021-488- Directs the
11-Nov-2021 Mon

Notification F.No. Stds-SC-A-1.34-N-1- Food Safety
11-Nov-2021 Mon

F.No. 10(39)-ENV-2021-4941-4970- Direction to clos
11-Nov-2021 Sat

Notification No. 67-2021-Customs (ADD) S.O. 794(E)
11-Nov-2021 Fri

Notification Ref. CEPD. PRD. No. S873-13.01.001-20
11-Nov-2021 Fri

Corrigendum- G.S.R. 791(E)- Amendment in notificat
11-Nov-2021 Fri

Notification Ref HQ-PUB015-1-2020-PUB-BIS (244)- N
11-Nov-2021 Fri

Corrigendum- Ref HQ-PUB013-1-2020-PUB-BIS (243)- A
11-Nov-2021 Fri

Notification File No. 1-1715-FSSAI-Imports-2017- N
11-Nov-2021 Fri

F.No. RCD-01002-1-2021-Regulatory-FSSAI- Direction
11-Nov-2021 Fri

Master Direction RBI-DPSS-2021-22-82- Master Direc
11-Nov-2021 Fri

Notification No. ACL-41-2004-9383- Revised variabl
11-Nov-2021 Fri

Notification No. ACL-41-2004-9451- Revised variabl
11-Nov-2021 Fri

Notification No. 65-2021-Customs (ADD) G.S.R. 789(
11-Nov-2021 Thu

Notification No. 66-2021-Customs (ADD) S.O. 790(E)
11-Nov-2021 Thu

Public Notice No. 35-2015-2020- Enlistment of Agen
11-Nov-2021 Thu

Public Notice No. 36-2015-2020- Amendment in Appen
11-Nov-2021 Thu

Notification No. St-CPI-Eng.Wage Board-75-Pt.I-347
11-Nov-2021 Thu

Master Direction DCBR.Dir No. 1-13.01.000-2015-16-
11-Nov-2021 Thu

Circular No. 1079-03-2021-CX- Clarification in res
11-Nov-2021 Thu

Order F.No. 12(142)-02-MW-VIII-Part file-4456- Rev
11-Nov-2021 Thu

Notification No. 02-2021-Central Excise (NT) G.S.R
11-Nov-2021 Wed

Notification S.O. 4637(E)- Notifies Assam Building
11-Nov-2021 Wed

Notification 26-01-DP-GP-ACT-2021-6958- Appoints 0
11-Nov-2021 Wed

Circular No. NSDL-POLICY-2021-0112- SEBI Circular
11-Nov-2021 Wed

Notification No. F.3(107)-Fin.(Exp.-I)-2021-22-DS-
11-Nov-2021 Wed

Notification No. 22-47-2021-VIII- Draft of amendme
11-Nov-2021 Wed

Notification G.O. Ms. No. 312- Amendment to Schedu
11-Nov-2021 Wed

Notification S.O. 4634(E)- Further amendments to t
11-Nov-2021 Wed

Notification S.O. 4636(E)- Further amendments to t
11-Nov-2021 Wed

Notification S.O. 4635(E)- Further amendment to th
11-Nov-2021 Wed

F.No. RG-8-1-(9)-2021-B&CS- Implementation Plan- N
11-Nov-2021 Wed

F.No. RG-8-1-(9)-2021-B&CS- Implementation Plan-
11-Nov-2021 Wed

Circular No. 311-Misc-2017-CS-I- Amendment in PMRT
11-Nov-2021 Tue

Notification G.S.R. 785(E)- Investor Education and
11-Nov-2021 Tue

Notification SEBI-LAD-NRO-GN-2021-58- Securities
11-Nov-2021 Tue

Notification SEBI-LAD-NRO-GN-2021-56- Securities a
11-Nov-2021 Tue

Notification SEBI-LAD-NRO-GN-2021-57- Securities a
11-Nov-2021 Tue

Notification SEBI-LAD-NRO-GN-2021-55- Securities a
11-Nov-2021 Tue

Press Release No. 1770242- Notifies Minerals (Othe
11-Nov-2021 Tue

Notification No. K-11020-240-2021-Auth-UIDAI (No.
11-Nov-2021 Tue

A.P. (DIR Series) Circular No. 16- Investment by F
11-Nov-2021 Mon

Circular SEBI-HO-FPI&C-P-CIR-2021-656- Write-off o
11-Nov-2021 Mon

Notification No. 41-2015-2020 S.O. 4609(E)- Amendm
11-Nov-2021 Mon

Notification No. 42-2015-2020 S.O. 4610(E)- Amendm
11-Nov-2021 Mon

Circular No. T-11-13-56-02-2020 Rev.II- SLP No. 81
11-Nov-2021 Mon

Order F.No. 2(POLICY)-IMFL-EX-2021-22-Part File II
11-Nov-2021 Mon

Notification No. 1-OSHC-01-2021-3228-L.R.- Draft
11-Nov-2021 Mon

A.P. (DIR Series) Circular No. 16- Investment by
11-Nov-2021 Mon

Corrigenda- G.S.R. 784(E)- Amendment in notificati
11-Nov-2021 Mon

Circular No. 38-2021- In the matter of functioning
11-Nov-2021 Mon

Notification No. Lab.-25478-2021- Notifies thirty
11-Nov-2021 Sat

Notification No. Lab.-25467-2021- Specifies 15th J
11-Nov-2021 Sat

Circular No. F.2(111)-Ex-HCR-Renewal-2021-22-318-
11-Nov-2021 Fri

Notification G.O. Ms. No. 65- Amendment to the And
11-Nov-2021 Fri

Notification G.O. Ms. No. 66- Amendment to the And
11-Nov-2021 Fri

Notification No. F A 3-60-2015-1-V (80)- Amendment
11-Nov-2021 Thu

Notification No. F A 3-58-2015-1-V-(79)- Amendment
11-Nov-2021 Thu

Notification No. F.1-11(17)-TAX-VAT-2005(P-IV)- Sp
11-Nov-2021 Thu

Notification No. 61-ST-1-H.A.6-2003-S.59-2021- Ame
11-Nov-2021 Thu

Notification No. 52-2021-Customs G.S.R. 781(E)- Fu
11-Nov-2021 Wed

Notification No. 9-2021-Central Excise G.S.R. 782(
11-Nov-2021 Wed

Notification S.O. 4601(E)- Appoints 02-11-2021 as
11-Nov-2021 Wed

Notification S.O. 4595(E)- Constitutes a committee
11-Nov-2021 Wed

Notification F.No. 1-116-Scientific Committee-Noti
11-Nov-2021 Wed

Notification F.No. 4067-MOC-Trade-Reg-FSSAI-2017 (
11-Nov-2021 Wed

Notification G.S.R. 780(E)- Mineral Conservation a
11-Nov-2021 Wed

Notification S.O. 4602(E)- Further amendment in no
11-Nov-2021 Wed

Notification G.S.R. 779(E)- Legal Metrology (Packa
11-Nov-2021 Wed

Notification G.O. Ms. No. 64- Amendment to the Sch
11-Nov-2021 Wed

Circular SEBI-HO MIRSD-MIRSD_RTAMB-P-CIR-2021-655-
11-Nov-2021 Wed

Notification 38-09-2021-Fin(R&C)-2047- Amends sche
11-Nov-2021 Wed

Order File No. 12014-01-2020-QA- Prescribes the te
11-Nov-2021 Wed

Notification No. 60-X-1-P.A.1-1914-Ss.21 and 59-20
11-Nov-2021 Wed

Speed Post- EQ-11099-63-2021-AQM-HO-CPCB-HO- Direc
11-Nov-2021 Wed

Notification No. 40-2015-2020- Amendment in import
11-Nov-2021 Wed

Notification No. (GHN-85(1))VAT-2021-S.5(2)(58)TH-
11-Nov-2021 Wed

Tamil Nadu Ordinance No. 8 of 2021- Narcotic Drugs
11-Nov-2021 Wed

Notification No. AV-11012-4-2005-A- Directs no per
11-Nov-2021 Tue

Notification S.O. 4587(E)- Further amendment in no
11-Nov-2021 Tue

Notification G.S.R. 772(E)- Unique Identification
11-Nov-2021 Tue

Notification G.S.R. 776(E)- Mineral (Auction) Thir
11-Nov-2021 Tue

Notification G.S.R. 777(E)- Rescinds notification
11-Nov-2021 Tue

Notification G.S.R. 775(E)- Minerals (Other than A
11-Nov-2021 Tue

Notification G.S.R. 778(E)- Rescinds the notificat
11-Nov-2021 Tue

Notification G.S.R. 778(E)- Rescinds the notifica
11-Nov-2021 Tue

Notification No. RBI-2021-22-118- Prompt Correctiv
11-Nov-2021 Tue

Circular No. 51-N15-2021-Coordinate-Dist.Wise Impl
11-Nov-2021 Tue

Notification No. 5639-LC- Notifies variable dearne
11-Nov-2021 Tue

Order No. PA-Addl.LC-Lab-2021-4358- Reg Cess levie
11-Nov-2021 Mon

Notification- Ref HQ-PUB012-4-2020-PUB-BIS (242)-
11-Nov-2021 Mon

Notification No. Ref HQ-PUB014-1-2020-PUB-BIS (241
11-Nov-2021 Mon

Notification S.O. 4584(E)- e-Settlement Scheme, 20
11-Nov-2021 Mon

Notification S.O. 4530(E)- Approves Pimpri Chinchw
11-Nov-2021 Mon

Master Circular No. RBI-2021-22-117- Master Circul
11-Nov-2021 Mon

Order S.O. 4564(E)- Notifies the following specifi
11-Nov-2021 Mon

Order S.O. 4560(E)- Fertiliser (Inorganic, Organic
11-Nov-2021 Mon

Notification S.O. 4547(E)- Draft further amendment
11-Nov-2021 Mon

Notification-Ref HQ-PUB012-1-2020-PUB-BIS (237)- N
11-Nov-2021 Mon

Corrigendum- Ref HQ-PUB013-1-2020-PUB-BIS (239)- A
11-Nov-2021 Mon

Corrigendum- Ref HQ-PUB012-4-2020-PUB-BIS (238)- A
11-Nov-2021 Mon

Corrigendum- Ref HQ-PUB013-1-2020-PUB-BIS (240)- A
11-Nov-2021 Mon

Notification No. PCBA-LGL-40-2020-NGT-OA249:2020-1
11-Nov-2021 Mon

Notification No. L-1-42-2010-CERC-Repeals the CERC
11-Nov-2021 Mon

Notification S.O. 4586(E)- Notifies tolerance rang
11-Nov-2021 Mon

Notification GLR(RC) 10-2021-201- Draft Assam Wage
11-Nov-2021 Mon

Notification No. F.10-2-2021-22-SRD-Fin (B)-PF-278
11-Nov-2021 Mon

Notification No. TD 08 TDR 2021- Karnataka Motor V
10-Oct-2021 Sun

Order S.O. 4529(E)- Implementation of the United N
10-Oct-2021 Sat

Order S.O. 4528(E)- Prevention and Suppression of
10-Oct-2021 Sat

Order File No. 15(31)2020-FoSCoS-RCD-FSSAIpt4- Imp
10-Oct-2021 Fri

General Circular No. 18-2021- Extension of last da
10-Oct-2021 Fri

Notification No. 87-2021-Customs (NT) S.O. 4527(E)
10-Oct-2021 Fri

Order No. 753-XII-ISS-2M-22-2020- Restriction and
10-Oct-2021 Fri

Order S.O. 4500(E)- Maleic Anhydride (Quality Cont
10-Oct-2021 Fri

Order S.O. 4501(E)- Acrylonitrite (Quality Control
10-Oct-2021 Fri

Order S.O. 4502(E)- Styrene (Vinyl Benzene) (Quali
10-Oct-2021 Fri

General Circular No.17-2021-Relaxation on levy of
10-Oct-2021 Fri

Notification No. LG-25-2016-73-LG Jharkhand Act No
10-Oct-2021 Fri

Order F.47-664-GH-Sec-5-GH-2021-603- Conveys the a
10-Oct-2021 Fri

Notification No. F A 3-63-2020-1-V(71)- Further am
10-Oct-2021 Fri

Notification No. F A 3-40-2018-1-V(70)- Amendments
10-Oct-2021 Fri

Order No. 40-3-2020-DM-I(A)- Extension of validity
10-Oct-2021 Thu

Notification No. RBI-2021-22-115- Gold Monetizatio
10-Oct-2021 Thu

Circular No. SEBI-HO-IMD-IMD-I DOF5-P-CIR-2021-654
10-Oct-2021 Thu

Notification No. 64-2021-Customs (ADD) G.S.R. 771(
10-Oct-2021 Thu

Circular No. SEBI-HO-MIRSD-DOP-P-CIR-2021-653- Mai
10-Oct-2021 Thu

Order S.O. 4493(E)- Automobile Wheel Rim Component
10-Oct-2021 Thu

Public Notice No. 31-2015-2020- Amendment in Para
10-Oct-2021 Thu

Notification S.O. 4499(E)- Further amendment in no
10-Oct-2021 Thu

Order S.O. 4493(E)- Automobile Wheel Rim Componen
10-Oct-2021 Thu

Notification F.No. 18-1-BEE-DISCOM-2021- Bureau of
10-Oct-2021 Thu

Order S.O. 4492(E)- Extension in timelines for the
10-Oct-2021 Thu

Notification No. F-5-4-2020-XXIX-2- Establishes Di
10-Oct-2021 Thu

Notification No. F-5-4-2020-XXIX-2- Establishes Ma
10-Oct-2021 Thu

Press Communique No. F-1-2021-22-B-07-D.M.C.-IV- F
10-Oct-2021 Thu

Notification S.O. 4491(E)- Specifies energy consum
10-Oct-2021 Thu

Uo No. 1-Excise-IMFL-L-7Z-Pt. File1-2021-22-1495-
10-Oct-2021 Thu

Corrigendum-11-2-GSWA-2021-22-Notification-767-Des
10-Oct-2021 Thu

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Procedures

Appointment of first Auditor Loan to Director or Person in Whom Director is Intrested

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Companies Act 2013 as amended by Companies (Amendment) Act, 2015 - For Private Companies

Income Tax Act, 1961 and Income Tax Rules, 1962

Import of Goods and Services as per circular on Imports of Goods and Services issued by RBI

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Compliance and Risk Management | Governance Risk and Compliance Management Solution

85+

178,532

624m

35,706

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Compliance and Risk Management

Founding Principles of Successful Businesses

Compliance Officers' growing clout in Board Room

Technology adoption in Compliance Function

Solutions Portfolio

Lex Library

Legal Updates

Blog

Procedures

Act Encyclopedia

Founding Principles of
Successful Businesses

Compliance Officers'
growing clout in Board Room

Technology adoption in
Compliance Function