As regulation of the financial environment intensifies, U.S. financial institutions seek effective methods of remaining compliant, risk management, and regulatory reporting. In the face of growing regulatory pressures from the likes of the SEC (Securities and Exchange Commission), IRS (Internal Revenue Service), and cross-border tax authorities under BEPS 2.0 (Base Erosion and Profit Shifting), organizations...

Introduction A business is more than just raking in income and expanding operations. It requires legal, financial, and regulatory compliance to manage a smooth and risk-free operation. Compliance Outsourcing plays a significant role in this endeavor. Outsourcing to a compliance service provider helps manage growth while ensuring all legal obligations are met. How Compliance Outsourcing,...

Introduction As an NRI, selling their property in India can be a complex process—navigating legalities, taxation, and ensuring gets you the best return on your investment. An NRI can sell immovable property in India to Indian Citizens, Other NRI’s, PIO (Person of Indian Origin), Foreign Nationals of Indian Origin. However, NRI’s cannot sell agricultural land...

Introduction Starting and running a business is an adventure for most investors, but it comes with its own set of excitements and hurdles. From dealing with the legal requirements to formulating the best operational plans, all require equal consideration and attention. In this blog, we present an elaborate guide to value creation for establishing and...

Introduction A main factor for regulatory compliance, which can help maintain operational integrity and reputation in the Indian business environment, is critical. Proactive compliance management is a game-changer that will see businesses navigate the maze of legal and statutory requirements efficiently. This article explores the relevance of proactive compliance management, its benefits, and how it...