A Guide on Customer Due Diligence under PMLA
A Master Circular was released by the Reserve Bank of India (RBI) “Know Your Customer (KYC) Directions, 2016”. The title of the Master Direction...
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A Master Circular was released by the Reserve Bank of India (RBI) “Know Your Customer (KYC) Directions, 2016”. The title of the Master Direction...
Before a person enters into a contract or a transaction with another party, conducting due diligence becomes essential. The information collected through t...
In recent decades, the AI in M&A Due Diligence market has been on an increasing slope. Due diligence is a crucial part of every mergers and acquisition...
Due diligence is the process of investigating or audit of a deal or investment opportunity that helps a buyer with the assurance of what they buy. It is a...
A proper Due Diligence (DD) is required to reveal misrepresentation and any sort of fraudulent dealings in major business transactions. In this article we...
Bank executives around the world have discerned the value of having adequate KYC controls in place to know their customers. A potent aspect of these contro...
21st century is the era of innovation; these innovations are playing an important role in the growth of Indian economy. All these innovations are intangibl...
If we speak in layman language due diligence is the process of investigating and considering an action before its commencement. Due diligence is that reaso...
Financial Due Diligence is required in any kind of investment or business dealing with mergers and acquisitions (“M&A”), or issuing new stocks, and...
The Due diligence was already into action in the mid-fifteenth century but was formally introduced in the 1930s. Due diligence in India is generally perfor...
