GST Audit Checklist: Ensuring Compliance and Mitigating Risks Introduction In today’s dynamic business landscape, where the GST regime undergoes constant changes and digitalization of compliances is on the rise, it is crucial for businesses to have a comprehensive strategy to ensure compliance with indirect tax laws and mitigate potential risks. In this article, we will explore the concept of GST due diligence and its importance in assessing the impact of GST on a company’s operations. […]

The concept of an LEI, or Legal Entity Identifier, has been implemented on a global scale. The Global Legal Entity Identifier System (or “GLEIS”) was proposed by international regulatory authorities as a means of dealing with the worldwide financial problems. The LEI was developed to lessen the burden of establishing contact with all parties involved in a financial transaction. Under LEI, a global reference data system is built, which provides a unique identifier for every […]