Compliance Stories

"Just because we win the war doesn't mean we don't lose everything in the process." - Joey Magnom --------- Practically everyone dreams of having superpowers...

This is a sequel to The Sins of the Fathers...if you have not read that, you will be a trifle confused by this! The United Nations is, for once, truly united against the...

Imagine if the great pandemic lasted over four years. Imagine if over a billion people died, and imagine what would happen, forty years later, if the world finds out tha...

Striking off a company removes its name from the register, ending its legal existence. Criteria include: inactivity 💤, no capital 💰, closed bank account 🏦, no legal p...

Non-compliance post-incorporation can lead to fines 💸, operational disruptions ⚠️, company closure 🚫, and reputation damage 📉. Directors may face personal liability ⚖...

Exactly what the title says... I've been tagged, and it's time for me to give up my personal information. Good luck, and may the odds be ever in your favor...

Abigale grew up in a very religious family, and when she reaches her teenage years, she begins to question everything she has ever been taught. Everyone in her family an...

Figuring out Banking Compliance: A Guide to Regulatory StandardsIn order to maintain regulatory requirements and guarantee long-term stability, financial institutions mu...

In recent years, the United Arab Emirates (UAE) has been at the forefront of adopting innovative technologies to enhance various aspects of business operations. One area...

In an era marked by technological advancements and growing financial complexities, KYC technology stands as an indispensable pillar of security. The top 10 KYC providers...

To enhance the transparency of reporting, the SEBI and MCA frequently come out with the new amendments for companies. These provisions are necessary to be followed, thes...