Swetha Dhinesh

Never Stop Learning

Swetha Dhinesh

About Swetha Dhinesh

I am a driven and meticulous professional who completed B.Com BL (Hons) from Tamil Nadu Dr. Ambedkar Law University and completed Master of Laws in specialization (Criminal Law with Cyber Crimes). I have extensive experience in Criminal Litigation and want to utilise my legal knowledge in writing also I have proficiency in writing legitimate content with comprehensive research. My core areas of interest are Business Law, Intellectual Property Rights, and Cyber crimes.


NBFC

Disclosures in Financial Statements For NBFC

Non-Banking Financial Companies (NBFC) are regulated financial institutions that carry out financial intermediation services and offer banking services wit...

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NBFC

Rules regarding operations of multiple NBFCs by a commo...

The Reserve Bank of India and the Companies Act of 2013 control the operations of multiple Non-Banking Financial Companies (NBFCs) by a common group of pro...

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FEMA

FLA Returns – How to navigate practical issues?...

The necessity of the Foreign Exchange Management Act (FEMA) and their compliance becomes a vital component of the operations of the organisations as more b...

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Foreign Portfolio Investment

Impact of FVCIs on the domestic start-up Ecosystem

In today's interconnected world of commerce and communication, offshore investments are on the rise. Investments made by various nations into other nations...

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NBFC

Disclosures in Loan Agreement of NBFC-Mfis

Non-banking financial Companies - Micro Finance Institutions have to follow RBI regulations, and the rules related to loan agreements were discussed in the...

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Finance Business

Approach to Valuation of the Investment Portfolio of AI...

The Securities and Exchange Board of India has proposed Alternative Investment Funds (AIFs) to use a standardised approach to value their investment portfo...

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AIF Registration

Issuance of units of AIFs in dematerialised form

The Securities and Exchange Board of India (SEBI) released a circular on June 21, 2023, prescribing new rules for issuing units of Alternative Investment F...

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NBFC

Investment Strategies in NBFC

A sizable portion of the banking system is made up of NBFCs, which also contribute significantly to the financial sector's increased competition and divers...

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