Swetha Dhinesh

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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.


Due Diligence

What is the Complete Process of NBFC Due Diligence in I...

One of the essential components of India's financial services sector is a Non-Banking Financial Company. The Reserve Bank of India Act, 1934's Section 45-I...

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RBI Regulations

RBIs Statement on Developmental and Regulatory Policies...

A statement on developmental and regulatory policies relevant to financial Markets, Regulation and supervision, Payment and Settlement Systems was released...

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SEBI

Norms for Scheme of Arrangement by unlisted Stock Excha...

Capital market regulator SEBI introduced a framework for "schemes of arrangement" for unlisted stock exchanges, clearing organisations, and depositories on...

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SEBI Registration

Advertisement Code for Investment Advisers (IA) and Res...

The market regulator SEBI published an advertisement code for Research Analysts and Investment Advisers on April 5th 2023. All registered Investment Advise...

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NBFC

Base Layer NBFCs Amenable to NSI or SI Regulations?...

The governing body for all Non-Banking Financial companies in India is the (RBI) Reserve Bank of India. The Scale Based Regulation (SBR), which takes effec...

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Financial Reporting

5 Most Effective Marketing Strategies for Financial Ser...

The financial services industry is the foundation of a nation's economic growth and development. Financial services marketing is a type of advertising that...

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SEBI Registration

Why are there Few Registered Investment Advisors in Ind...

Over time, the Indian financial sector has emerged as one of the top areas to invest in and increase wealth. Yet, because the financial markets frequently...

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Peer to Peer Lending

Peer-to-Peer Lending Interest Rates, Eligibility, and B...

People have a culture of lending money to one another in India. It could be in the form of extended families aiding one another in times of need or in......

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