Upma Khera, Author at I.P. Pasricha & Co.

RBI Draft KYC Amendment Directions, 2026 A New SOP to Tackle Suspected Money Mule Accounts - Regulatory Update - IPPC GROUP I.P. Pasricha & Co CA Firm Chartered Accountant

RBI’s Draft KYC Amendment Directions, 2026: A New SOP to Tackle Money Mule Accounts

The Reserve Bank of India (RBI) has released the Draft Reserve Bank of India (Know Your Customer) Amendment Directions, 2026 [Ref: DOR.AML.REC.No./14-01-001/2026-27], introducing a formal Standard Operating Procedure (SOP) for banks to identify, act on, and report Suspected Money Mule Accounts used to facilitate cyber-enabled financial fraud. For banks, NBFCs, and compliance teams, this draft...

Upma KheraSeptember 15, 2026

Financial Year End 2026 India FAQs for tax and compliance before March 31

Business Advisory 23

Your Year-End Tax Questions, Answered: 12 FAQs Every Indian Business Owner Is Asking Before 31 March 2026

By IPPC GROUP Group (I.P. Pasricha & Co) | Chartered Accountants | Member firm of Russell Bedford International | March 2026 Financial Year End FAQs 2026 India: Every year, the weeks leading up to March 31 bring a flood of questions from business owners, directors, and salaried professionals. What still needs to be done? What...

Upma KheraMarch 31, 2026

Financial Year End Checklist 2026 India: Discover 15 essential tax & compliance tasks every business must complete before March 31, 2026 to avoid penalties and save tax.

Accounting Advisory 14

FY 2025-26 Year End Checklist: 15 Tax & Compliance Tasks Every Indian Business Must Complete Before March 31

TAX & COMPLIANCE | MARCH 2026 | By IPPC Group (I.P. Pasricha & Co) | Chartered Accountants | Member firm of Russell Bedford International | March 27, 2026 Financial Year End Checklist 2026 India: Three days. That is all that stands between you and the end of FY 2025–26. In our experience working with businesses...

Upma KheraMarch 28, 2026

I.P. Pasricha & Co. receiving Excellence in Consultancy Services award at Times Network Gems of Delhi NCR 2025

Accounting Advisory 14

IPPC GROUP (I.P. Pasricha & Co) Recognised for Excellence in Consultancy Services at Times Network Gems of Delhi NCR – 2025

IPPC GROUP (I.P. Pasricha & Co), a member firm of Russell Bedford International, has been recognised by Times Network at Times Network Gems of Delhi NCR – 2025 for Excellence in Consultancy Services. This recognition underscores the firm’s continued commitment to delivering structured, technically rigorous, and commercially aligned advisory solutions across sectors. Strengthening Advisory Standards...

Upma KheraFebruary 23, 2026

Union Budget 2026–27 expectations for MSMEs and startups focusing on faster payments, easier compliance, predictable taxation, and improved access to credit

Business Advisory 23

Union Budget 2026-27 What MSMEs and Startups Can Realistically Expect

MSMEs and startups are always front and centre in Budget speeches, yet the real test of any Union Budget is not intent—but execution. With over 6.3 crore MSMEs contributing nearly 30% of GDP and India hosting the world’s third-largest startup ecosystem, Budget 2026–27 presents a chance to deliver operational relief that genuinely improves cash flow,...

Upma KheraJanuary 30, 2026

Business Advisory 23

Union Budget 2026-27: What Corporate India Really Needs This Time

As India approaches the Union Budget 2026–27, expectations from corporate India are unusually restrained. With GDP growth stabilising around 6–7% and global uncertainties still lingering, businesses are not looking for headline-grabbing announcements. What they want is certainty, simplicity, and fewer friction points in taxation. The real test of this Budget will not be new schemes,...

Upma KheraJanuary 29, 2026

RBI NBFC Outsourcing Directions 2025, NBFC outsourcing compliance, RBI IT outsourcing guidelines, NBFC third party risk management, RBI NBFC IT guidelines, NBFC data security RBI, NBFC cloud outsourcing RBI, RBI cyber incident reporting NBFC.

Business Advisory 23

RBI NBFC Outsourcing Directions 2025: Compliance & Key Requirements | IPPC GROUP

RBI/DOR/2025-26/363 | DOR.ORG.REC.No.282/21-04-158/2025-26Date: November 28, 2025 The Reserve Bank of India (RBI) has issued the Non-Banking Financial Companies (Managing Risks in Outsourcing) Directions, 2025, marking a significant regulatory milestone for NBFCs operating in India. These Directions comprehensively redefine how NBFCs must govern, monitor, and manage risks arising from outsourcing of financial services and IT functions,...

Upma KheraDecember 22, 2025

Audit and Assurance 26

DPDP Rules 2025: A New Chapter in India’s Digital Governance

The Digital Personal Data Protection (DPDP) Rules, 2025 – officially notified by the Ministry of Electronics and Information Technology (MeitY) on 13 November 2025 – mark a defining shift in how businesses in India must govern personal data.These rules establish a structured framework for responsible collection, processing, storage, and protection of personal data, placing accountability...

Upma KheraDecember 10, 2025

Reserve Bank of India Master Direction on Regulation of Payment Aggregators (RBIDPSS2025-26141, CO.DPSS.POLC.No.S-63302-14-0082025-26, dated September 15, 2025 IPPC GROUP IPPASRICHA AND CO

Accounting Advisory 14

RBI Master Direction on Payment Aggregator (2025): The Unified, Future-Ready Compliance Code for FinTechs

A significant regulatory overhaul is underway for India’s digital payment ecosystem. The Reserve Bank of India (RBI) has issued its comprehensive Master Direction on Regulation of Payment Aggregator (PA) on September 15, 2025. This landmark directive is the new single, authoritative compliance code for all entities facilitating payments in India. The RBI Master Direction on...

Upma KheraOctober 13, 2025

Accounting Outsourcing 10

The Ultimate Guide to C Corporations: Benefits, Taxation, and Compliance

What is a C Corporation (C Corp)? A C corporation (C corp) is a separate legal entity distinct from its owners (shareholders). This structure offers strong liability protection, allowing shareholders to limit their personal risk to the amount they invest in the company. C corps are managed by a board of directors and must adhere...

Upma KheraFebruary 14, 2025

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Consulting services

Subscribe Our Newsletter