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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...
Non-Banking Financial Companies (NBFCs) in India are now a major driving force of the country's...
The Reserve Bank of India (RBI) has taken a historic step in India's financial sector. The bank...
The financial sector is changing in the current digital era. Banking is no longer limited to ju...
The Indian financial market is diversifying and fast-changing. Making the right decision for in...
If you are an Indian seeking to live in the beautiful country of Sweden, 2025 is the right time...
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