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According to the provisions of Aadhaar Act, 2016, a requesting party could be a person or an agency that submits Aadhaar number and demographic information...
A compliance Audit, simply put together, is a tool of compliance which is utilized by both the internal and external auditors for the assessment and verifi...
Recently, The Reserve Bank of India (RBI) has come out with a mandate which forces the banks to seek its prior approval before extending any kind of foreig...
The countries which are governed on the objective of welfare are regulated by laws which take care of their working population. They draft the laws from th...
Most of the businessmen have thought at least once about opening a restaurant or a hotel. Since, the entry barriers and exit barriers to the hospitality in...
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Money laundering is an illegal practise in which the source of funds is hidden within a financial institution. A complicated web of bank transfers or busin...
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The Alternative Investment Fund (AIF) market in India is expanding, and there is a need to intr...
The startup ecosystem in India is very energetic and dynamic. Whether it's disruptive technolog...
The importance of NBFCs, or Non-Banking Financial Companies, has increased in the Indian financ...
With the growing popularity of the investment instrument, Alternative Investment Funds (AIFs) h...
The Securities and Exchange Board of India (SEBI) has recently proposed a review of the categor...
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