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Recently LinkedIn, Satya Nadella was fined for non compliance of SBO norms. I have explained full case in easy way. Check out my article published on Global Money Times https://globalmoneytimes.com/satya-nadella-linkedin-others-fined-by-mca/

‼️ In a 63-page order, the Registrar of Companies (NCT of Delhi & Haryana), a division of the Corporate Affairs Ministry, stated that LinkedIn India and the aforementioned individuals failed to comply with the SBO regulations stipulated by the Compan

The RBI released a framework for self-regulatory organizations (SROs) in the fintech sector to balance innovation with regulatory compliance. Key points: •SROs must represent the fintech sector, including RBI-regulated entities, facilitating self-g

Internal Accounting & Compliance Services for Organizations Ensure financial accuracy and regulatory compliance with our internal accounting and compliance services. Our solutions cover bookkeeping, transaction monitoring, audit preparation, and inte

🔥RBI Issues Comprehensive AI Framework for Banks🔥 🔥 RBI releases FREE-AI framework with 26 regulatory guidelines – Reserve Bank sets ethical AI standards for financial sector with 7 core principles emphasizing trust, fairness, and accountability

Navi Finserv Ordered to Cease Loan Disbursement by RBI 🚨 In a recent development, Navi Finserv, the NBFC arm of Sachin Bansal’s Navi Technologies, has been ordered by the Reserve Bank of India to cease and desist from sanctioning and disbursing loa

𝗔𝗜 𝗶𝘀 𝗻𝗼𝘁 𝗮 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝗲𝘃𝗲𝗿𝘆 𝗽𝗿𝗼𝗯𝗹𝗲𝗺 !! 𝗞𝗹𝗮𝗿𝗻𝗮 𝗢𝘃𝗲𝗿𝘃𝗶𝗲𝘄 : Founded in 2005, Sweden by Sebastian Siemiatkowski, Niklas Adalberth, and Victor Jacobsson. A fintech company offering Buy Now, Pay Later (BNP

Are Startup IPOs Truly Creating Wealth—or Just Exit Liquidity for Founders and VCs? India has seen a wave of startup IPOs over the last three years - 23 companies went public, promising innovation, disruption, and wealth creation. But have they tru

I genuinely feel sad when any Indian startup boasts about being funded by Y Combinator 🙏🙏 That is so because there is this unwritten rule that YC only invests in startups which are registered in the US, Singapore, Canada or Cayman Islands. So eve

Understanding the Perception Gap with AI in Taxation 🤖➡️💼 We talk a lot about the potential of AI, but why is there hesitation when it comes to something as crucial as taxation? 🤔 I've been pondering the perception gap surrounding the adoption o