They say seeing is believing, and the adage is apt for processes related to onboarding. As in-person verification and appointments are becoming more and more inconvenient, how can an organisation trust a counterparty without actually being able to ‘physically’ see…
Recently, the Reserve Bank of India (RBI) released data for fluctuations in costs, operating profits, and EBITDA of listed private Indian corporates in Q2 FY 2023 (July to Sep 2022) and compared it with earlier quarters beginning Q1 FY 2022.…
The last thing you’d want is to partner with an entity that’s less than ethical, but how do you separate the good from the bad when your due diligence encounters challenges like these: Lack of transparency: It can be difficult…
Corporate Identification Number (CIN) is an alpha-numeric code issued to a company incorporated in India when it is registered with the the Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA). ROC offices are located in different states across the…
Growing regulatory enforcement of the LEI across India promotes an identifier that can open doors to global trade and finance opportunities for the region’s MSMEs Author: Xue Tan, Head of Business Development for Asia region at the Global Legal Entity…
