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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...
Non-Banking Financial Organisations play a critical role in offering a variety of financial ser...
A Non-Banking Financial Company (NBFC) is registered under the company law and governed by the...
If an individual is considering starting a money lending business in India, obtaining a license...
Transaction in government securities refers to any buying or selling of government-issued secur...
The Reserve Bank of India has been taking several steps to increase supervision, including adop...
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