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Environmental, Social, and Governance (ESG) factors have become increasingly important for companies operating in high-risk markets or industries. Due to t...
Due Diligence is a process of risk assessment and analysis of an impending business transaction. The findings of the process are summarized in a report kno...
An audit's purpose is to ensure that management has presented a true and fair picture of a company's financial performance and position. Whereas financial...
Financial due diligence is an important step for a business. Businesses need to engage in the process of mergers and acquisitions actively; therefore, the...
The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 202...
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...
India today has set an ambitious goal to become a $5 trillion economy by 2027-28. Although a st...
The Securities and Exchange Board of India (SEBI) works for the proper regulation of the stock...
The Money lending business refers to the act of lending money. It is mandatory to get a license...
Artificial intelligence, or AI, is rapidly changing the image of the financial sector. Banks, N...
India and the United Arab Emirates (UAE) have a long and expanding trade relationship. Trade fl...
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