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.


Insurance Business

IRDAI New Guidelines for Insurance Marketing Firms

The number of tie-ups between Corporate Agents (CA) and Insurance Marketing Firms (IMF) has been raised by the Insurance Regulatory and Development Authori...

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SEBI

SEBI Guidelines to Securities Market Intermediaries ...

Guidelines on Anti-Money Laundering Standards and Combating the Financing of Terrorism & Obligations of Securities Market Intermediaries under the PMLA...

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MSME

TReDS New Proposals by RBI to Incentivise MSMEs

The Micro, Small, and Medium Enterprises(MSME) sector drives the Indian economy's expansion, contributing 30% of the country's GDP, 48% of all exports, and...

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Insurance Web Aggregator

New Rules Give Insurance Web Aggregators a Boost

Insurance web aggregators gather, compile, and offer details about the insurance plans of various businesses on a website. They serve as a middleman betwee...

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SEBI

Advisory for SEBI Regulated Entities Regarding Cybersec...

The Securities and Exchange Board of India has issued new safeguards for regulated intermediaries like stock exchanges, depositories, and mutual funds to s...

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Business Plan

5 Tips for Implementing the Standard Operating Procedur...

SOPs, or standard operating procedures, are essential to any organisation's compliance programme. Organisations frequently use SOPs for several reasons. Op...

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Finance Business

Merchant Bankers can’t undertake any other busine...

For a reasonable consideration in the form of a charge, merchant banks offer their clients the professional service of merchant banking in consideration of...

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RBI Registration

RBI Cancels Registration of Two Entities for Regulatory...

The Reserve Bank of India has recently stepped up its monitoring of NBFC compliance with outsourcing regulations and regulatory lapses. The same is clear f...

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