Shivi Gupta

Never Stop Learning

Shivi Gupta

About Shivi Gupta

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.


PMLA

Understanding the Implications of PMLA on AIF

Several international initiatives, including UN conventions, the Basel Convention, the Financial Action Task Force (FATF) recommendations, the Vienna Conve...

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PMLA

Arrest under PMLA and Rights of the Accused

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...

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PMLA

Concept of Beneficial Ownership under PMLA and Other La...

Every entity, such as banks, non-banking financial companies (NBFCs), etc., which is regulated by any of the Government authorities or regulatory bodies, n...

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PMLA

Is Money Laundering a Continuing Offence under PMLA?...

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...

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Digital Lending

Mandatory Norms under RBI Regulations on Digital Lendin...

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...

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Digital Lending

How NBFCs are Levelling the Lending Market in India...

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...

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Compliances

What is Compliance Audit Procedure and its importance i...

The 'governance' of an organisation generally refers to the processes by which an organisation covers the issues of authority, accountability, stewardship,...

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SEBI Registration

How Foreign Portfolio Investors can Invest in India?...

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...

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