Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
Recovery of Shares
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
Never Stop Learning
Margesh Kumar Rai is a passionate and versatile content writer with 6+ years of combined experience as a content writer and content moderator in BFSI, Fintech, Growth Advisory, Business Valuation, Debt Recovery, etc. His interest in the field of startup consulting and compliance support pulled him into the space of legal fintech research.
AI is becoming an important part of banking, payments, securities markets, and financial services in 2026. Many organizations are using AI for customer ser...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) Guidelines for Virtual Digital Asset S...
The UAE has become a global centre for media, digital, and creative enterprises with the increasing influx of entrepreneurs from all across the w...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF is an investment fund in which High Net Worth Individuals (HN...
SEBI has recently approved the GARUDA Framework to accelerate the pace of the Alternative Investment Fund (AIF) sector in India. This new framework aims to...
The RBI has given some extra time to companies that were preparing to file their FLA returns by July 15, 2026. The Reserve Bank of India (RBI) has extended...
SEBI has made important changes to the Foreign Portfolio Investor (FPI) Regulations to make foreign investment in the Indian capital market easie...
The current financial ecosystem on a global scale is characterised by strict AML regulations, as governments around the world increase their focus on tackl...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
Are you human?: 4 + 2 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
9870310368 
8860712800