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The main idea of CDS, which was initially to give banks a way to transfer credit exposure, has expanded to include active portfolio management. Similar to...
The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terrorist financing watchdog, established in 1989 and is based i...
Ministry of Finance, through a circular dated 9th September 2022, has notified the Customs (Import of Goods at Concessional rate of Duty for specified end...
The DIFC, or Dubai International Financial Centre, is a special economic zone established in 2004. It is a financial hub for the country operating in the f...
In the Union Budget 2014-15, the Government of India announced to establish the Small Finance Banks (SFBs) for the purpose to expand financial services, pr...
Confusion prevails between the two processes or services of asset management and wealth management because of the nature of financial services offered by t...
Both the processes of auditing and investigation look seemingly similar. However, essentially, they are very different from each other. The process of veri...
Often people come across audit reports and the opinions given in them as complex and hard to understand. One of the reasons for its complexity is that audi...
NBFC must comply with both the RBI and the Companies Act 2013 requirements to operate. Even tho...
The Reserve Bank has issued guidelines to banks regarding matters relating to relief measures t...
The Reserve Bank of India, acting in accordance with the authority granted to it by Section 45...
Accounting Standard 22's main goal is to specify how income taxes should be treated in accounti...
Non-Banking Financial Organisations play a critical role in offering a variety of financial ser...
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