Articles by Affluence Advisory

RBI's Crackdown on ODI Non-Compliance: A Wake-Up Call for Indian Businesses

Posted by Affluence Advisory 10 June 2025 199 Views

In a decisive regulatory move, the Reserve Bank of India (RBI) has instructed Indian companies with unresolved issues in their past Overseas Direct Investment (ODI) transactions to settle such cases by August 25, 2025.

When AI Steals Your Entry-Level Gig

Posted by Affluence Advisory 05 June 2025 166 Views

"Dario Amodei, CEO of Anthropic - one of the leading developers of cutting-edge AI - recently issued a stark warning: within the next one to five years, as many...

Acquisition of Immovable Property by Foreign Nationals in India

Posted by Affluence Advisory 31 May 2025 335 Views

India's real estate market has long been a point of interest for investors across the globe. With its rapidly growing economy, urban expansion, and emerging middle class, property investment in India is considered lucrative.

Quarterly Compliances applicable to a Listed entity under SEBI LODR and Other Regulations

Posted by Affluence Advisory 24 May 2025 1082 Views

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") mandate listed companies to make various disclosures on a quarterly basis to the Stock Exchange(s) to ensure transparency and protect the interests of investors.

Compliance Officer Not Liable for Promoter Fraud - Key Ruling by SAT

Posted by Affluence Advisory 23 May 2025 267 Views

Compliance officer not liable for fraudulent accounts unless proven that he was Party

From Effort to Ownership: The Process of Issuing Sweat Equity Shares

Posted by Affluence Advisory 15 May 2025 165 Views

In today's competitive corporate landscape, companies are constantly looking for innovative ways to attract, retain, and motivate key personnel.

Common Oversights On Issuance Of Optionally Convertible Debentures (OCDs)

Posted by Affluence Advisory 10 May 2025 1185 Views

Optionally Convertible Debentures (OCDs) have emerged as a popular instrument for raising funds in both domestic and cross-border transactions.

RBI's 2025 Master Direction on Credit Reporting: Key Changes & Impact Explained

Posted by Affluence Advisory 02 May 2025 532 Views

The Reserve Bank of India (RBI), in its continued commitment to promote financial discipline, transparency, and consumer empowerment, issued the Master Direction - Credit Information Reporting, 2025 on January 6, 2025