Knowledge Base

  • January 6, 2025
  • admin

Annual Performance Report (APR) under FEMA

In today’s globalized economy, foreign investments play a pivotal role in a nation’s growth and development. To regulate and monitor these investments, India has implemented the Foreign Exchange Management Act

  • January 6, 2025
  • admin

Legal Entity Identifier (LEI)

In the world of financial transactions, transparency, traceability, and risk management are paramount. One crucial tool that helps achieve these goals is the Legal Entity Identifier (LEI), a unique identifier

  • December 20, 2024
  • admin

CHS Audit-What Auditor Wants?

If you wish to remit the funds outside India, the GOI will not simply let you do so. GOI wish to confirm that if the payment is for legitimate purposes,