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An Advocate by profession, Nikhil Mogha holds experience in the field of Business and Securities law. He has done his Masters of Law in Corporate Law from Guru Gobind Singh Indraprastha University, New Delhi. He is also versed with the drafting and research work in the field of Company Law, Banking Laws and Contract Laws.
The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...
The International Financial services centres authority through IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines...
The SEBI is the regulatory body of the financial instruments market in India. It is the apex body that regulates the buying and selling of securities. In a...
The IFSCA, or International Financial Services Authority, is established by the Government of India to regulate international financial services centres in...
Reconstruction is the process wherein the existing company transfers its operations, assets and liabilities to a new company. In other words, it is the tra...
The Bangalore Income tax appellate tribunal, while allowing the appeal of the appellant in the case Enzen Global Solutions (P.) Ltd. v. Income Tax Officer...
The ISIN or International Securities Identification Number is a unique 12-digit alpha-numeric code that determines specific security across the world. It h...
The Supreme Court, in a landmark judgement of Assistant Commissioner of Income-tax (Exemptions) v. Ahmedabad Urban Development Authority, deals with the co...
Artificial intelligence, or AI, is rapidly changing the image of the financial sector. Banks, N...
India and the United Arab Emirates (UAE) have a long and expanding trade relationship. Trade fl...
The International Financial Services Centres Regulatory Authority (IFSCA) is the country's firs...
Reserve Bank of India (Co-Lending Arrangements) Directions, 2025, issued by the Reserve Bank of...
The Alternative Investment Fund (AIF) market in India is expanding, and there is a need to intr...
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