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Money laundering involves disguising or concealing the illicit income and make it look legitimate. To curb such instances, Prevention of Money Laundering A...
MEIS scheme has replaced 5 incentive schemes that gave different types of duly credit scrips. The 5 incentive schemes that are replaced are, Focus Product...
The article highlights the money laundering recent retrospective amendment. Recently, the Karnataka High court has given the judgement on the retrospective...
The Central KYC Registry is a centralized repository of KYC documents of customers who avail different services under the financial sector. This has been c...
Rupee drawing arrangement is a process in which overseas foreign currency is received through proper banking channels. The RBI has developed a system where...
The Reserve Bank of India issued a principle-based resolution framework for addressing defaults from borrowers owing to Covid-19 related stress. The resolu...
The finance ministry recently decided to extend the Emergency Credit Line Guarantee Scheme to individuals. It has also allowed loans to larger MSMEs (Micro...
The Union government has launched PM-SVANidhi- Pradhan Mantri Street Vendor’s Atmanirbhar Nidhi, which is a micro credit scheme for providing affordable...
SEBI, the regulatory body for markets, has directed stockbrokers to establish an institutional...
If you have lost track of your shares in Muthoot Finance Limited, they may have been transferre...
Customer Acquisition is essential for any successful organization, placing customers ahead of p...
The role of AMFI in NRI SIP investments is continuously growing in the Indian mutual fund marke...
India’s Financial Intelligence Unit has introduced a groundbreaking upgrade to its informatio...
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