Articles by Affluence Advisory

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Board Report Disclosures: Companies Act 2013 Requirements

Posted by Affluence Advisory 26 September 2023 2640 Views

Discover mandatory disclosures for your company's Board Report under the Companies Act, 2013. Ensure compliance and transparency for stakeholders.



RBI Guidelines on Bank Penal Charges: What Borrowers Need to Know

Posted by Affluence Advisory 25 September 2023 1890 Views

Discover the RBI's new guidelines on penal charges for banks and NBFCs. Learn how these changes protect borrowers and promote fair lending practices.



LLP Act: File Delayed Forms with Condonation Scheme

Posted by Affluence Advisory 02 September 2023 1545 Views

Struggling with LLP form filing delays? Discover the MCA's one-time relaxation for Forms 3, 4, and 11. File now & avoid penalties!



IT Outsourcing in Banking: RBI Master Direction Explained

Posted by Affluence Advisory 30 August 2023 1951 Views

Understand the RBI's Master Direction on IT Outsourcing for banks. Learn about risk management, governance, and compliance for financial institutions.



RBI Approval for NBFC Management Changes

Posted by Affluence Advisory 05 September 2023 3608 Views

Learn when RBI approval is needed for NBFC management or shareholding changes. Understand the application process and public notice requirements.



SEBI Website Compliance for Stock Brokers & DPs

Posted by Affluence Advisory 28 August 2023 1061 Views

Stock Brokers & Depository Participants must update websites by Aug 16, 2023. Learn SEBI's new disclosure requirements to boost investor trust.



Supplier Tax Default: Reversing Input Tax Credit

Posted by Affluence Advisory 24 August 2023 8745 Views

Learn about the reversal of Input Tax Credit (ITC) when suppliers fail to remit collected tax. Understand your obligations and recipient challenges under GST.



Rule 88D CGST Rules: Impact on ITC Availment

Posted by Affluence Advisory 25 August 2023 25819 Views

Understand the impact of Rule 88D on your GST ITC. Learn how it affects GSTR-3B vs GSTR-2B differences and compliance requirements.



Structured Digital Database: Your Guide to UPSI Tracking

Posted by Affluence Advisory 22 August 2023 1090 Views

Understand Structured Digital Databases (SDD) for tracking Unpublished Price Sensitive Information (UPSI). Learn crucial elements, intent, and recording requirements.



Significant Beneficial Owners: Rules & Compliance

Posted by Affluence Advisory 18 August 2023 1986 Views

Understand Significant Beneficial Owner (SBO) rules under the Companies Act, 2013. Learn about SBO identification, declaration forms (BEN-1, BEN-2), and penalties for non-compliance.




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