Articles by Affluence Advisory

MCA Amendments 2025: New Rules for Transparency & Compliance

Posted by Affluence Advisory 21 June 2025 799 Views

Discover key MCA amendments effective June 2025. Learn about new disclosure norms, digital filing, and enhanced corporate reporting for greater transparency.

Valuation Certificates: FEMA & Companies Act Explained

Posted by Affluence Advisory 18 June 2025 681 Views

Understand when valuation certificates are needed under India's Companies Act & FEMA. Ensure compliance for share issuance, buy-backs, and foreign investments.

NBFC Compliance: Key Registrations After RBI Approval

Posted by Affluence Advisory 16 June 2025 213 Views

Newly registered NBFCs: Discover essential post-RBI approval registrations like CIC, CKYC, CERSAI, and FIU-IND to ensure smooth operations and legal compliance....

RBI's Rs 2 Lakh FEMA Penalty Cap for Minor Violations

Posted by Affluence Advisory 18 June 2025 263 Views

RBI introduces a Rs 2 lakh penalty cap for minor FEMA violations. Learn if your past oversights qualify and how to take advantage of this relief.

Allahabad HC GST Relief: ITC for Trendships

Posted by Affluence Advisory 13 June 2025 167 Views

Allahabad HC grants relief to trendships on ITC eligibility for GST, clarifying conditions for claiming input tax credit. Read the details.

RBI ODI Non-Compliance: Indian Businesses Must Act Now

Posted by Affluence Advisory 10 June 2025 217 Views

Indian businesses with past ODI non-compliance must act by Aug 25, 2025, or face restrictions on future overseas investments. Regularise now!

AI Threatens Entry-Level Jobs: What You Need to Know

Posted by Affluence Advisory 05 June 2025 222 Views

AI could eliminate half of entry-level white-collar jobs within 5 years. Learn about the risks and potential solutions to prepare for this major shift.

Foreign Nationals Buying Property in India: Rules & Guide

Posted by Affluence Advisory 31 May 2025 360 Views

Discover if foreigners can buy property in India. Learn about regulations, eligible property types, and tax implications for NRIs & OCIs.

SEBI LODR Quarterly Compliances for Listed Entities

Posted by Affluence Advisory 24 May 2025 1244 Views

Discover essential quarterly compliances for listed entities under SEBI LODR. Ensure transparency and investor protection with timely filings. Learn more!

Compliance Officer Not Liable for Promoter Fraud: SAT Ruling

Posted by Affluence Advisory 23 May 2025 298 Views

Learn how the Securities Appellate Tribunal ruled that a Compliance Officer isn't liable for promoter fraud unless directly involved. Key insights for company secretaries.