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.


Foreign Investment

Returns by NBFC having Foreign Direct Investment (FDI)...

Foreign investors showed a large amount of interest in the Indian NBFC sectors over the years following the liberalisation of the Indian economy in 1991. A...

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NBFC

Risk Management Framework for NBFCs

In India, the SEBI and the Reserve Bank of India[1] both regulate NBFCs. They are essential to the financial industry. They assist with the loan process. B...

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NBFC

Role of NBFCs in accelerating financial inclusion

Non-Banking Financial Companies are a supplement to the traditional banking system. Larger Banks and Financial institutions naturally view the market that...

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Foreign Investment

Factors to consider in case of overseas investment...

Before choosing to invest in a nation, foreign direct investors consider a number of variables. Following 1990, the government of India announced a New Eco...

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Foreign Investment

Overseas Direct Investment (ODI) Reporting and Complian...

Overseas Direct Investment (ODI) is a term that is frequently used in the age of globalisation. In recent years, it has been identified that the trend of i...

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ecb norms

External Commercial Borrowing (ECB) end-use restriction...

By announcing the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 ECB (External Commercial Borrowing Regulations), the Reserve Bank o...

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Foreign Exchange Management

Prohibited transactions under Foreign Exchange Manageme...

The legal foundation for overseeing foreign exchange transactions in India was established by the Foreign Exchange Management Act of 1999. The Foreign Exch...

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NBFC

Adoption of KYC norms by NBFC

The Reserve Bank of India, also referred to as RBI, is the country's central bank and a regulatory agency in charge of establishing policies and overseeing...

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