Due diligence is an investigation that discovers, verifies, and supports another party's allegations. It's also a useful tool for identifying risks and highlighting key problems, providing valuable insight to companies before they sign a new contract
Read more…A virtual CFO is a service provider who performs all of the responsibilities of a typical CFO while operating part-time and from home. Virtual CFOs are especially useful for small companies who may not have the funds to employ a full-time CFO but wou
Read more…Professional tax is imposed on all the people who are earning salary or people who are practising a profession such as a chartered accountant, company secretary, doctors etc. Professional Tax in Karnataka is levied as per the Karnataka Tax on Profess
Read more…A Microfinance Company is a type of financial institution that offers small loans and other forms of credit to its customers. Such financial institutions will lend to SMEs and other types of businesses that are unable to obtain credit from banks.
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Read more…TDS stands for tax deduction at source, is the practice of reducing tax evasion and is collected by the Income-tax department whenever there is a transaction taking place. TDS returns, which is a quarterly statement; that has to be submitted to the I
Read more…GST Return Filing is a document that contains the details of sales, purchase, tax collected on sales and paid tax on purchases to be submitted to the Income Tax Department and it is important to file for every business that is registered under the GS
Read more…Corporate Tax is a type of tax which is imposed on the Net Profit that a company earns from its business in India. For more details regarding Corporate Tax, Contact Enterslice that has a dedicated team of professionals with more experience who provid
Read more…GST is known as the Goods and Services Tax and came into power on 01 July 2017 with a view of removing all the other forms of indirect taxes in the country. GST Registration is mandatory for every business which has a specific turnover of more than R
Read more…Limited Liability Partnership Registration is a partnership that provides limited liability to the owners and comes under the provisions of the Limited Liability Partnership Act, 2008. it is a simple and easy to maintain. Get LLP Registration in Indi
Read more…MSME stands for micro, small, and medium enterprises, and MSME was set up to promote, facilitate, and develop the competitiveness of the micro, small, and medium enterprises. In a developing country like India, MSME industries are the backbone of the
Read more…If you planning to get Society Registration in India then you need to know about Society Registration Process. Society in India works under Society Registration Act 1860. Get Society Registration Online in India with Enterslice. visit our official we
Read more…Are you planning to get section 8 company registration in India and want to know about Section 8 Company Registration Process, then Section 8 Company is a company that is registered for charitable or not-for-profit purposes. Get Section 8 Company Reg
Read more…I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/CA-PEP-Screening-Map-FINAL-V7 (1).jpg
Read more…We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with critical actions organizations should take immediately. This presentation introduces a framework that helps regions and organizations navigate a path to recovery via 9 potential scenarios. These scenarios capture outcomes related to GDP impact, public health response, and economic policies. The presentation also breaks down 6 immediate and critical actions…
Read more…Now that the updated COSO and ISO risk management standards emphasize a connection to enterprise objectives and decision making, does this mean ERM and GRC solutions focused on risk registers and regulatory compliance are missing the true value of risk management?Will current risk management solutions evolve to integrate more decision support functionality or will standalone prescriptive analytics and other technology solutions take a more prominent role in enabling risk-informed…
Read more…We have an interesting question from one of our members. "We usually perform OTC FX transactions with clients backed-to-back on the market (with Banks). Now we are going to perform a FX swap (i.e. Spot + forward) JPY/EUR for the Bank account for 1 week at the longest. The purpose is to get EUR place @ CB for LCR compliance purpose (no trading purposes). Bank's Management think that this should be considered as a trading position and therefore be classified within the Bank's trading book.…
Read more…The recent sudden crash of oil prices has had a major impact on the world economy, leading to many troubled faces in the international arena. The Russians fear the effects of yet another powerful hit on their economy, Venezuela seems to be considering default and the Americans are weary of the consequences for its young and emerging shale oil industry. And then you have the Middle East, where the smallest match is enough to ignite the largest fire. But are these worries really justified or…
Read more…Dear GlobalRisk Community member, Our community’s mission is to foster business, networking and educational explorations among members. Learn from some of the top experts in the industry as they clearly explain how to approach the most important Risk management concepts. Check out their expert tips and use the link at the end of each article to navigate back to the website to leave your comment or ask a question. Some of the topics include: How do you Explain Risk Appetite? How to Prepare a…
Read more…The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.
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