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She holds extensive experience in content development and research in the finance, economics, legal and business domain. A stickler for detail, she curates her content putting her financial and legal acumen to use and conducting a detailed analysis of latest economics, business and financial trends.
Several international initiatives, including UN conventions, the Basel Convention, the Financial Action Task Force (FATF) recommendations, the Vienna Conve...
The concept of money laundering has existed for years; however, there was no dedicated law in India to deal with it until 2002, when the Prevention of Mone...
Every entity, such as banks, non-banking financial companies (NBFCs), etc., which is regulated by any of the Government authorities or regulatory bodies, n...
The Prevention of Money Laundering Act was enforced in the year 2005 as a practical measure against money laundering activities and lay down the mechanism...
The Reserve Bank of India, on August 10, 2022, released detailed norms relating to the digital lending sector of the country. The regulatory framework issu...
The banking and finance sector has been subject to a tremendous growth spurt, especially in the last decade. The increasing contribution of Non-Banking Fin...
The 'governance' of an organisation generally refers to the processes by which an organisation covers the issues of authority, accountability, stewardship,...
India has become one of the most rapidly developing nations and a preferred investment hub in the world. The country’s growth predictions, attractive gov...
Investment decisions are vital for insurance companies and insurance interm...
NBFCs and microfinance institutions play a significant role in the country’s credit...
Customer complaints against banks and NBFCs have increased significantly in recent years. ...
The GIFT City is recognized as India’s pioneering International Financial Serv...
Intellectual Property (IP) Ownership structure defines the control, benefits from, and imposed...
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