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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.
FFMC Licence is an authorized permit to establish a business of money changing services or Forex Currency Exchange. The tourists essentially use these serv...
A Partnership is a business that is owned by two or more individuals. As a result, management, liability and earnings are equally divided among the owners....
The Reserve Bank of India regulates Prepaid Payment Instruments or PPI Licences under Section 10(2) of the PSS Act, which empowers the RBI to issue g...
The agencies involved in the currency conversion business are known as Full Fledged Money Changers (FFMC License). According to Section 10 of the Foreign E...
This article focuses on the different roles of an Underwriter and Broker in Insurance. Insurance Broker An insurance broker connects the insurance companie...
FFMC Licences are granted to ensure the access to foreign exchange facilities for residents and tourists visiting India while maintaining efficient custome...
ALM Compliance is an effort to fulfil the standards required to prevent money laundering and terror financing. An AML Compliance Program helps strengthen i...
Malta is one of the preferred destinations in the world for corporations as its business regulatory framework is very accommodating and comprehensive, whic...
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...
On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bi...
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