Finance minister recently announced the setting up of India’s first ever bad bank. She said that National Asset Reconstruction Company Limited is already...
Read MoreBuyers and sellers in international commerce are placed some distance away and are entirely uninformed of one other's financial condition and integrity. Th...
Read MoreThe Prevention of Money Laundering Act (PMLA 2002) was introduced to prevent the crime of legalizing the income or profits made from an illegal source. Und...
Read MoreMoney laundering involves disguising or concealing the illicit income and make it look legitimate. To curb such instances, Prevention of Money Laundering A...
Read MoreMEIS scheme has replaced 5 incentive schemes that gave different types of duly credit scrips. The 5 incentive schemes that are replaced are, Focus Product...
Read MoreThe article highlights the money laundering recent retrospective amendment. Recently, the Karnataka High court has given the judgement on the retrospective...
Read MoreThe Central KYC Registry is a centralized repository of KYC documents of customers who avail different services under the financial sector. This has been c...
Read MoreRupee drawing arrangement is a process in which overseas foreign currency is received through proper banking channels. The RBI has developed a system where...
Read MoreThe Pharmaceutical industry is India's top gross domestic product (GDP) contributor. The market...
In the evolving international trade space, ensuring supply chain security and compliance with t...
Investment in shares of big public sector companies such as Coal India Limited (CIL) provides l...
The Securities and Exchange Board of India (SEBI) issued a circular on May 2, 2025, simplifying...
Experiencing the loss of a loved one is one of the deepest emotional hardships a person can fac...