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Lawgical Talk #17 I FEMA & FDI: Navigating the Legal Landscape of Compounding Offences
Lawrbit, along with the Industry Experts discussed the significant subject - FEMA & FDI: Navigating the Legal Landscape of Compounding Offences.
Our discussion focused on the complexities, including powers vested with RBI, the latest amendments and compounding matrix using a case study, highlighting practical implications. We also addressed many practical queries from the audience.
A must watch for Directors, Company Secretaries and Governance Professionals who are committed to excellence in corporate reporting.
Panelists:
1. Devender Suhag (CS, Founder & Proprietor, SMD & Co)
2. Mayank Vashist (CS and Head - Advisory Services & GRC, Lawrbit)
3. Jyant Kohli (Founder & CEO, Lawrbit)
Subscribe to our newsletter at www.lawrbit.com/subscribe-newsletter/ for daily regulatory updates on Secretarial, Taxation, Labour, Industry-Specific, Environment, Health and Safety Laws.
Connect with us:
www.linkedin.com/company/lawrbit/
www.youtube.com/@lawrbit
Lawrbit
lawrbit
#webinar #lawrbit #compliance #compliancesoftware #compliancetool #companysecretary #compliancesolutions #regulatoryaffairs #regulatoryupdates #regulatorysoftware #RiskIdentification #RiskMitigation #CorporateGovernance #RiskManagement #BusinessResponsibility #CorporateSocialResponsibility #Financialreporting #SecretarialLaws #RBI #SEBI #ForeignInvestment #ForeignDirectInvestment #ForeignPortfolioInvestment #AutomaticRoute #ApprovalRoute #RestrictedList #FEMA #CompoundingMatrix #FPI #FDI #RightsIssue #BonusIssue
มุมมอง: 162

วีดีโอ

Lawrbit | Celebrating 6 years in Business
มุมมอง 295หลายเดือนก่อน
The initial 5 years were spent building our base, teams, products & service offerings, and maturing our processes. 6th year came with loads of surprises, love, and trust from our clients, partners, users, and the market. With a team of 80 legal & technology experts, we are proudly serving 70 Countries | 300 Entities | 10,000 Users #lawrbit #compliancetool #compliancesolutions #compliance #regul...
Lawgical Talk #16 | Navigating Board Reporting: Compliance & Beyond
มุมมอง 150หลายเดือนก่อน
Lawrbit, along with the Industry Experts discussed the noteworthy subject - Navigating Board Reporting: Compliance & Beyond. The session unpacked the critical components that make up an effective Board Report, with special focus on statutory provisions and legal compliance. Section 134 of the Companies Act, 2013 mandates annexing of a detailed report from the Board of Directors to the financial...
Lawgical Talk #15 | Global Modern Slavery Regulations & its impact on Indian MNCs
มุมมอง 1143 หลายเดือนก่อน
Lawrbit, along with the Industry Experts discussed the noteworthy subject - Global Modern Slavery Regulations & its Impact on Indian MNCs. The European Union (EU) legal framework to combat Modern Slavery is comprehensive and multifaceted, addressing various forms of exploitation through prevention, protection and enforcement measures. The EU is increasingly focusing on supply chain due diligenc...
𝗟𝗮𝘄𝗴𝗶𝗰𝗮𝗹 𝗧𝗮𝗹𝗸 𝟭𝟱 | 𝗚𝗹𝗼𝗯𝗮𝗹 𝗠𝗼𝗱𝗲𝗿𝗻 𝗦𝗹𝗮𝘃𝗲𝗿𝘆 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻𝘀
มุมมอง 1413 หลายเดือนก่อน
The 2023 Global Slavery Index puts India at the top with the highest number of people estimated to be living in modern slavery. Brian Kraft, ESG & Corporate Strategy Advisor will be introducing the subject of our upcoming webinar, would be exploring how Indian multinationals can increasingly meet stakeholder expectations around counter-slavery and human rights. Register Now: tinyurl.com/bdfx9j7...
LawgicalTalk #14 | Code on Social Security, 2020
มุมมอง 2743 หลายเดือนก่อน
Code on Social Security, 2020 creates a comprehensive framework ensuring broader protection to all employees and workers including those in organized or Unorganized Sectors. It encompasses benefits related to Provident Fund, Gratuity, Insurance, Maternity, etc. Our Speakers: 1. K. Vittala Rao (Legal & Management Consultant, KVR Management Services) 2. Jeevarathnam P (HR & Labour Compliance, Rad...
LawgicalTalk #13 | RBI's Scale Based Regulations for NBFCs | CCO's perspective on Compliance
มุมมอง 4614 หลายเดือนก่อน
The Reserve Bank of India (RBI) has been updating the Regulatory Framework for its Regulated entities, especially for Non-Banking Financial Companies (NBFCs). The discussion started with a deep-dive into the categorization of NBFCs, layer-wise classifications and also touched on concerns of Chief Compliance Officers (CCOs) like: - How NBFCs have evolved as Systemically Important Financial Insti...
Impact on Employers under Gratuity Act || Income Tax Act Sec- 36(1)(v), 40(a)(iv) & 40A(7) || CGIR
มุมมอง 735 หลายเดือนก่อน
Section 36(1)(v) of the Income Tax Act provides a tax deduction for payments made towards an approved gratuity fund established by the employer exclusively for employees, under an irrevocable trust. However, this deduction is subject to Section 43B(b), which allows certain deductions only on a payment basis. According to these sections, it is evident that a provision for gratuity is not eligibl...
Exemptions on Tax Liability under Payment of Gratuity || Income Tax Act Section 10(10) || CGIR
มุมมอง 1135 หลายเดือนก่อน
Income Tax Act enables employees to avail exemptions on the receipt of Gratuity, hear our industry expert "Anurag Jain" talk about the exemptions in brief. Leave your queries on Gratuity payment in the comments! Subscribe to the channel and we will come up with more crisp and easy insights from seasoned industry experts across globe! Subscribe to our newsletter at www.lawrbit.com/subscribe-news...
LawgicalTalk #12 | Compulsory Gratuity Insurance Rules, 2024
มุมมอง 3525 หลายเดือนก่อน
At the beginning of 2024, the State of Karnataka introduced the Compulsory Gratuity Insurance Rules, 2024 (CGIR). These rules apply to both new and existing companies operating in the respective states. The key highlights: 1. Mandatory Insurance: All eligible organizations must obtain insurance coverage within the specified timeline. This ensures compliance with the Payment of Gratuity Act, 197...
LawgicalTalk #11 - Governance, Risk Management & Compliances (GRC) Strategies for New Age Businesses
มุมมอง 2027 หลายเดือนก่อน
In 2024, the Governance, Risk Management, and Compliance (GRC) landscape is evolving rapidly. Organizations are increasingly facing complexity and chaos driven by several factors, such as changing regulations, external risks, uncertainty, and dynamic and evolving business operations, processes, and technology. These drivers push companies to adopt innovative GRC strategies to stay agile, resili...
The Lawgical Talk: RBI Regulated Entities to Integrate Tech with Compliance Monitoring Processes
มุมมอง 1947 หลายเดือนก่อน
Lawrbit prompt panel discussion on Reserve Bank of India's recent communication for its Supervised Entities, advising automation of compliance monitoring. The Senior Management is required to have watch over each function. Our Panelists: 1. Mr. Vinay Gupta (Head - Legal & Compliance and Company Secretary, ICRA Analytics) 2. Mr. Aakash Jain (Chief Compliance Officer, Clix Capital) 3. Mr. Jyant K...
Lawrbit's Opinion on India's Biggest FinTech Crisis due to Persistent Non-Compliance
มุมมอง 1648 หลายเดือนก่อน
𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀 𝗺𝗲𝗿𝗲𝗹𝘆 𝗻𝗼𝘁 𝗮 𝗖𝗵𝗲𝗰𝗸-𝗕𝗼𝘅, 𝗜𝘁'𝘀 𝗮 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗪𝗵𝗶𝗽! We have witnessed that persistent non-compliance can infect Organisations in totality. A robust compliance culture serves as a safeguard against legal troubles, financial losses, and reputational damage. In the digital age, Compliance Tools for monitoring and tracking compliance measures have become indispensable. This unification of ...
Panel Discussion with Industry Experts on Prevention and Regulation of Dark Patterns
มุมมอง 2478 หลายเดือนก่อน
Lawrbit connected with industry experts to discuss the guidelines for Prevention and Regulation of Dark Patterns, 2023 which aims at curbing deceptive design practices termed as ‘dark patterns’ across various platforms offering goods or services in India. Panelists: 1. Ms. Abhisikta Guha Niyogi (Senior Manager & Regulatory Compliance Lead) 2. Ms. Subhiksha Muralidhar (Corporate Counsel) 3. Mr. ...
Panel Discussion with Industry Experts on Code on Wages, 2019
มุมมอง 23510 หลายเดือนก่อน
Panel Discussion with Industry Experts on Code on Wages, 2019
Webinar #7 - Panel Discussion on Dematerialisation of Securities - Scope, Extent, and FAQs #lawrbit
มุมมอง 41110 หลายเดือนก่อน
Webinar #7 - Panel Discussion on Dematerialisation of Securities - Scope, Extent, and FAQs #lawrbit
SEBI's Mandate to Disclose Value Chain Partners in BRSR #brsr #sebi #compliance #lawrbit
มุมมอง 20011 หลายเดือนก่อน
SEBI's Mandate to Disclose Value Chain Partners in BRSR #brsr #sebi #compliance #lawrbit
Information that goes into BRSR | Section wise decoding of the Report
มุมมอง 19111 หลายเดือนก่อน
Information that goes into BRSR | Section wise decoding of the Report
Webinar on SEBI Listing Regulations - BRSR, Value Chain and Assurance | Reporting and Disclosures
มุมมอง 67111 หลายเดือนก่อน
Webinar on SEBI Listing Regulations - BRSR, Value Chain and Assurance | Reporting and Disclosures
Introduction to ESG | Environmental, Social and Governance | Practices, Process and Challenges
มุมมอง 660ปีที่แล้ว
Introduction to ESG | Environmental, Social and Governance | Practices, Process and Challenges
National Compliance Officer Day, 2023
มุมมอง 249ปีที่แล้ว
National Compliance Officer Day, 2023
One of many milestones | Lawrbit Turns 5
มุมมอง 115ปีที่แล้ว
One of many milestones | Lawrbit Turns 5
Webinar on Digital Personal Data Protection Act, 2023 | Lawrbit Global Compliance Network
มุมมอง 1.7Kปีที่แล้ว
Webinar on Digital Personal Data Protection Act, 2023 | Lawrbit Global Compliance Network
Webinar on SEBI (LODR) (Second Amendment) Regulations 2023 | Lawrbit Global Compliance Network
มุมมอง 2.2Kปีที่แล้ว
Webinar on SEBI (LODR) (Second Amendment) Regulations 2023 | Lawrbit Global Compliance Network
Webinar to Answer FAQs on Higher Pension Scheme under EPS, 1995
มุมมอง 566ปีที่แล้ว
Webinar to Answer FAQs on Higher Pension Scheme under EPS, 1995
Webinar - Higher Pension Scheme | EPFO Guidelines and its Impact | Lawrbit Global Compliance Network
มุมมอง 918ปีที่แล้ว
Webinar - Higher Pension Scheme | EPFO Guidelines and its Impact | Lawrbit Global Compliance Network
Lawrbit - Enterprise Compliance Management Solution
มุมมอง 1.3K5 ปีที่แล้ว
Lawrbit - Enterprise Compliance Management Solution

ความคิดเห็น

  • @Liveitwithrupesh
    @Liveitwithrupesh 21 วันที่ผ่านมา

    6 years of growth, consistency and togetherness. Amazing ✨

  • @tinasharma6782
    @tinasharma6782 หลายเดือนก่อน

    6 years🎉🧿

    • @lawrbit
      @lawrbit หลายเดือนก่อน

      It's nostalgia..

  • @deepeshhkrsharma
    @deepeshhkrsharma หลายเดือนก่อน

    So many memories in last 6 years❤❤❤❤❤

  • @ankitasharma6135
    @ankitasharma6135 หลายเดือนก่อน

    So precious 💕

  • @mukeshjakhar_vlog
    @mukeshjakhar_vlog หลายเดือนก่อน

    Awesome 👍🏻👍🏻

  • @AjaySharma-uh4qr
    @AjaySharma-uh4qr 2 หลายเดือนก่อน

    Automation is the key to success, technology is only solution to compliance complexity

    • @lawrbit
      @lawrbit หลายเดือนก่อน

      With fast paced changes in business environment, geo-politics, regulators have to respond fast to adopt these changes. Without robust technology, backed with strong legal research, it's not possible for any business to stay in control. Know how GCMS is helping businesses stay compliant - www.lawrbit.com/india-most-intelligent-compliance-management-system/ - www.lawrbit.com/clients/

  • @lawrbit
    @lawrbit 2 หลายเดือนก่อน

    Subscribe to our Free Weekly Newsletter covering Regulatory Updates from 2,000+ Laws in India (Central & State) www.lawrbit.com/subscribe-newsletter/

  • @lawrbit
    @lawrbit 2 หลายเดือนก่อน

    Subscribe to our Free Weekly Newsletter covering Regulatory Updates from 2,000+ Laws in India (Central & State) www.lawrbit.com/subscribe-newsletter/

  • @lawrbit
    @lawrbit 2 หลายเดือนก่อน

    Subscribe to our Free Weekly Newsletter covering Regulatory Updates from 2,000+ Laws in India (Central & State) www.lawrbit.com/subscribe-newsletter/

  • @lawrbit
    @lawrbit 2 หลายเดือนก่อน

    www.lawrbit.com/article/rbi-regulated-entities-banks-nbfcs-hfcs-cics-implement-futuristic-scalable-compliance-management-solution/

  • @lawrbit
    @lawrbit 3 หลายเดือนก่อน

    Subscribe to our Weekly Newsletter covering Regulatory updates from 2,000+ Central & State Laws. Legal Categories covered: Secretarial, Taxation, Labour, Industry-Specific, Environment, Health & Safety (EHS) www.lawrbit.com/subscribe-newsletter

  • @mukeshjakhar_vlog
    @mukeshjakhar_vlog 3 หลายเดือนก่อน

    👍🏻👍🏻

  • @12manohara
    @12manohara 3 หลายเดือนก่อน

    Thanks

  • @dallysubbaiah7578
    @dallysubbaiah7578 3 หลายเดือนก่อน

    Thanks for the insight Mr. Kohli/Vittal Rao Ji, and Jeeva

    • @lawrbit
      @lawrbit 2 หลายเดือนก่อน

      Glad to know that you found it helpful..

  • @lawrbit
    @lawrbit 5 หลายเดือนก่อน

    Register Now👇👇 events.teams.microsoft.com/event/345abaf1-6e45-456b-ae5a-fa4849aa7713@8d3a0c6b-f420-4873-b8de-70f93ff75aa7

  • @jyotidhawan2924
    @jyotidhawan2924 8 หลายเดือนก่อน

    Really Impressive discussion with rich content shared by the panelists. Great direction for my research project.

    • @lawrbit
      @lawrbit หลายเดือนก่อน

      Thanks Jyoti. Do Subscribe to our Weekly Regulatory Update newsletter covering changes in 2,000+ laws in India. You will also be apprised on our upcoming webinars. www.lawrbit.com/regulatory-legal-updates-india/

  • @DepakMuniraj
    @DepakMuniraj ปีที่แล้ว

    Useful

    • @lawrbit
      @lawrbit 11 หลายเดือนก่อน

      Glad to hear that

  • @aryamantiwari5861
    @aryamantiwari5861 ปีที่แล้ว

    This was very educational and easy to understand thank you !!

  • @vatsalasharma754
    @vatsalasharma754 ปีที่แล้ว

    Very informative. Thank you for this

  • @twinklekhanna585
    @twinklekhanna585 ปีที่แล้ว

    Very informative

  • @akanshaparashar5221
    @akanshaparashar5221 ปีที่แล้ว

    Cheers to the Compliance Officer day🎉

  • @shantanusharma3207
    @shantanusharma3207 ปีที่แล้ว

    Very Informative, perfectly summarised and presented. 🙏

  • @PreetiSharma-pe5wb
    @PreetiSharma-pe5wb ปีที่แล้ว

    very helpful video

  • @rajeevguptaconsultant6748
    @rajeevguptaconsultant6748 ปีที่แล้ว

    Very informative, professional, collaborative and simple to understand session. Absolutely hitting on real world implications. Kudos to the knowledge of speakers/ panelists/ invitees. Look forward to more such valuable lessons from Lawrbit team.

    • @lawrbit
      @lawrbit 11 หลายเดือนก่อน

      Much appreciated! Thank You.

  • @arvindpsk
    @arvindpsk ปีที่แล้ว

    If I leave job before reaching 58 yrs (say at 52 yrs). Is it possible to defer and start pension at 58 yrs to get full pension?

  • @deepeshhkrsharma
    @deepeshhkrsharma ปีที่แล้ว

    Much needed clarity on this topic. Keep such webinars coming