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What Is The GST Appellate Tribunal? Since its introduction, GST has been the pillar of India’s economic reforms under the idea of “One Nation, One Tax, One Market.” While it has expanded the tax base, encouraged formalisation, and strengthened revenues, the absence of a dedicated appellate tribunal often meant disputes
Introduction The verification of identity lies at the core of India’s BFSI sector. With a population of over 1.4 billion, the need for a reliable system to establish “who is who” is both practical and regulatory. Every banking transaction, insurance policy, mutual fund investment, or welfare disbursement depends upon the
Introduction On 15 September 2025, the Reserve Bank of India (RBI) issued the Master Direction on Regulation of Payment Aggregators (PAs). This consolidated framework supersedes earlier circulars — the 2020 and 2021 guidelines on Payment Aggregators and Gateways, and the 2023 directions on Cross-Border Payment Aggregators. The new Direction has
Introduction The National Payments Corporation of India (NPCI) has recently announced an update to the Unified Payments Interface (UPI) limits, which has a significant impact on how high-value digital payments are processed in India. Effective now, users can make Person-to-Merchant (P2M) transactions of up to ₹5 lakh per transaction, and
What Is Customer Onboarding? Customer onboarding guides a new customer from the point of sign-up to the moment they see value in your product or service. Effective onboarding is critical in regulated sectors like banking, insurance, and fintech, including identity checks, document verification, and compliance with KYC and AML regulations.
Behind every successful enterprise lies a network of suppliers, partners, and contractors. Yet, the very relationships that power growth also expose businesses to risks like financial, reputational, and regulatory. A weak link in a vendor chain can stall operations, trigger compliance breaches, or worse, compromise trust with customers. This is
Introduction To FSSAI Verification And Its Importance For Food Businesses The Food Safety and Standards Authority of India (FSSAI) is the regulatory body responsible for ensuring the safety and quality of food products in India. Established under the Food Safety and Standards Act, 2006, FSSAI is critical in maintaining food
Introduction To The Motor Vehicles Aggregator Guidelines 2025 The Ministry of Road, Transport and Highways, in July 2025, introduced the new Motor Vehicle Aggregator Guidelines 2025, providing much-needed updates to the regulations for vehicle aggregators in India. These guidelines are designed to govern the operations of vehicle aggregators, including ride-hailing
As third-party vendors become an increasingly important part of supply chains, service delivery, and technology stacks, Vendor Risk Management (VRM) becomes an essential process for businesses today. As organisations rely on external vendors for products, services, and technology, the potential risks that come with these relationships must be carefully managed.
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