Accounting Advisory Archives - 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 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

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 Advisory 14

Understanding AI and GenAI: Opportunities and Risks for Internal Audit

Artificial intelligence (AI) has quietly become part of everyday life, with many people already using it without even realizing. From tools like auto-complete and spellcheck to smart scheduling and data visualization, AI-powered technologies have been enhancing productivity and efficiency for years. However, the recent development of Generative AI (GenAI) has introduced new possibilities and challenges,...

Upma KheraSeptember 29, 2024

Accounting Advisory 14

Transforming Internal Audit: 5 Key Insights for Bridging the Risk Management Gap

In today’s dynamic business environment, internal audit teams are facing a rapidly changing risk landscape. With increasing regulatory demands and technological advancements, internal auditors must adapt to deliver more strategic value beyond traditional functions. Our latest research sheds light on how internal audit teams can modernize their roles to bridge the gap between established practices...

Upma KheraSeptember 29, 2024

Accounting Advisory 14

How Internal Audit Teams Can Accelerate AI Adoption

Artificial intelligence (AI) is rapidly transforming how businesses operate, and internal audit teams are no exception. As organizations seek greater efficiency, accuracy, and insights, AI offers a promising path forward. However, successful AI implementation in internal audit requires more than just adopting the latest technology—it calls for a strategic and thoughtful approach.Below are several steps...

Upma KheraSeptember 29, 2024

Financial Strategy, Forecast, Budgeting, Financial Projections, Business Planning, Agile Finance, Strategic Planning, Financial Health, Business Success, ippcgroup, Financial Insight, Financial Management, Corporate Finance, Business Growth, Finance Leaders, Financial Excellence, Finance Tips, Business Resilience, Financial Stability, Future of Finance, CFO, Leadership, SMB Finance

Accounting Advisory 14

Beyond the Basics: Elevating Your Financial Strategy with Forecasts, Budgets, and Projections

Financial Planning & Analysis (FP&A), budgets, forecasts, and projections each play unique and crucial roles. However, many businesses often struggle with understanding how to utilize these tools effectively. Here’s a closer look at how these financial instruments differ and how to best implement them for strategic success. Rolling Forecasts: The Backbone of Agile Financial Planning...

Upma KheraAugust 26, 2024

Financial Reporting, ICOFR, Compliance, Internal Controls, Audit, Risk Management, Corporate Governance, Financial Transparency, Business Compliance, ippcgroup, Financial Integrity, ICOFR Compliance, Business Assurance, Business, Business Entity, Latest Blog, Informative Blog.

Accounting Advisory 14

Strengthening Internal Control Over Financial Reporting (ICOFR): Essential Requirements for Entities

In the rapidly evolving world of financial oversight, Internal Control Over Financial Reporting (ICOFR) has become a cornerstone for maintaining transparency and accuracy. For organizations seeking to uphold rigorous standards, understanding and implementing ICOFR requirements is crucial. This blog delves into the key aspects of ICOFR, offering insights into how entities can excel in their...

Upma KheraAugust 26, 2024

Accounting Advisory 14

Mastering Financial Stability: The Strategic Role of Virtual CFOs in Risk Management

Introduction to Virtual CFO Services In today’s dynamic business environment, the role of a Virtual CFO (VCFO) has emerged as a strategic imperative for small to mid-sized businesses. These professionals provide essential financial oversight and risk management expertise without the cost burden of a full-time CFO. This article explores how Virtual CFOs are reshaping risk...

Upma KheraJune 17, 2024

Financial Statement Audit