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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.
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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...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
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