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Raghvendra Sonker has completed his Graduation from Gujarat National Law University. He has a keen interest in legal drafting, writing articles, and research papers. His core interest areas are Banking and Financial Issues.
The Government of India regularly issues guidelines to facilitate the business of forex exchange transactions to the residents and non-residents visiting I...
A project report is a document which provides a detailed description of a business model, structured plan of a business enterprise. It presents an overall...
The Prevention of Money Laundering Act, 2002[1] was enacted to curb money laundering and terror financing activities. All financial institutions, including...
Money laundering is a growing issue in the Insurance sector. The insurance companies, especially those offering life insurance products having flexible and...
Section 2(88) of Companies Act, 2013 provides for Sweat Equity Shares issued by employer/owner to its employees and directors at a negligible or discounted...
Big MNCs and Large Business houses always look to expand their business and eye for an opportunity to invest in lucrative foreign countries. Australia is o...
In 2013, the Government of India introduced provisions for the classification of a company as dormant in the Companies Act, 2013, which was previously not...
Government of India and the Reserve Bank of India (RBI) have taken several steps and initiated frameworks for encouraging digital payments.The roll outs of...
A joint venture is a strategic business arrangement in which two or more companies collaborate...
With the rising inflation rates and various other economic factors, wealthy Americans are incre...
Before approaching the new suppliers or any other third parties, you should always go for the v...
With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compl...
This blog gives a detailed description through an audit report for industrial waste by examinin...
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