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Enhanced Due DIligence Product & Company Updates Section 29A (IBC) Due Diligence Valuation Modeling Automation Vendor Due Diligence
Anti Money Laundering Legislation in India - The Price of PayPal’s Non-Compliance
Enhanced Due DIligence

Anti Money Laundering Legislation in India - The Price of PayPal’s Non-Compliance

PayPal has been hit by Rs. 96 Lakh penalty by the Financial Intelligence Unit (FIU) for alleged contravention of the anti-money laundering law and accused of 'concealing' suspect financial transactions and abetting "disintegration" of India's financial system.
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Aditi Bhawsar
Suspension of Insolvency Proceedings in India
Enhanced Due DIligence

Suspension of Insolvency Proceedings in India

A three-month extension of the suspension of insolvency proceedings has been issued by the Corporate Affairs Ministry, in furtherance of the Insolvency and Bankruptcy Ordinance, 2020.
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Aditi Bhawsar
PUFE TRANSACTIONS UNDER IBC: A GUIDE TO BUYING DISTRESSED ASSETS
Vendor Due Diligence

PUFE TRANSACTIONS UNDER IBC: A GUIDE TO BUYING DISTRESSED ASSETS

PUFE Transactions are covered under sections 43, 45, 66, and 50 of the Insolvency and Bankruptcy Code, 2016. It lists four types of vulnerable transactions, namely Preferential, Undervalued, Fraudulent, and Extortionate.
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Aditi Bhawsar
Decoding the Position of MSMEs under the IBC Regime
Enhanced Due DIligence

Decoding the Position of MSMEs under the IBC Regime

MSMEs have to resort to the standard Corporate Insolvency Resolution Process for maximization of value of assets.
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Aditi Bhawsar
FinCEN Files: Financial Crime Compliance & The Need for an Anti-Money-Laundering Whistleblower Program
Enhanced Due DIligence

FinCEN Files: Financial Crime Compliance & The Need for an Anti-Money-Laundering Whistleblower Program

FinCEN Files are a set of over 2,100 “Suspicious Activity Reports” (SARs) and other documents, filed by banks with the United States Department of the Treasury’s Financial Crime Enforcement Network.
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Aditi Bhawsar
Debt Recovery & Insolvency: Path to Resolution
Enhanced Due DIligence

Debt Recovery & Insolvency: Path to Resolution

The Insolvency and Bankruptcy Code, 2016 (IBC) is the umbrella law for insolvencies and reorganizations in India. Although, insolvency proceedings are considered a debt recovery tool. However, it has only been enacted for reorganization and insolvency resolution of the corporate debtor.
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Aditi Bhawsar
IBC Barred By Limitation Or Not?
Enhanced Due DIligence

IBC Barred By Limitation Or Not?

Limitation Act, 1963 applies to the proceedings under the Insolvency and Bankruptcy Code, 2016 in the matters relating to the initiation of the corporate insolvency resolution process(CIRP) based on time-barred debt.
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Aditi Bhawsar
IBC: A Viable Solution for Mergers & Acquisitions
Section 29A (IBC) Due Diligence

IBC: A Viable Solution for Mergers & Acquisitions

IBC is fueling mergers and acquisition transactions in India. Learn about IBC and how it is changing the M&A landscape in the country.
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Aditi Bhawsar
Due Diligence in Mergers and Acquisitions
Enhanced Due DIligence

Due Diligence in Mergers and Acquisitions

Due diligence in M&A transactions is required to confirm the vendor's pertinent information such as financials, contracts, customers, etc.
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Aditi Bhawsar

Tags

Enhanced Due DIligence 16
Product & Company Updates 2
Section 29A (IBC) Due Diligence 9
Valuation Modeling Automation 2
Vendor Due Diligence 12

Recent Posts

CONNECTED PARTY vs RELATED PARTY under IBC
Jan 13, 2021
[New Feature Alert] - Aliases, Peer Comparables and more!
Jan 12, 2021
Anti Money Laundering Legislation in India - The Price of PayPal’s Non-Compliance
Jan 07, 2021
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Tags

Enhanced Due DIligence 16
Product & Company Updates 2
Section 29A (IBC) Due Diligence 9
Valuation Modeling Automation 2
Vendor Due Diligence 12

Recent Posts

CONNECTED PARTY vs RELATED PARTY under IBC
Jan 13, 2021
[New Feature Alert] - Aliases, Peer Comparables and more!
Jan 12, 2021
Anti Money Laundering Legislation in India - The Price of PayPal’s Non-Compliance
Jan 07, 2021