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Finance minister recently announced the setting up of India’s first ever bad bank. She said that National Asset Reconstruction Company Limited is already...
Buyers and sellers in international commerce are placed some distance away and are entirely uninformed of one other's financial condition and integrity. Th...
The 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...
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, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
Non-Banking Finance Companies (NBFCs) are an integral part of India's financial system as they...
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