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Finance

Assessing the Financial Impact on Industries due to Cov...

Financial impact

This year countries all across the globe have witnessed unprecedented turmoil due to the impact of the Covid-19 pandemic. Many industries have been hardly...

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Finance

Money Laundering and Terrorist Financing for NBFCs

Money laundering and Terrorist Financing

The Reserve Bank of India issued a notification for an amendment to Master Direction on KYC (Know Your Customer) wherein the regulated entities must carry...

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Finance

Remission of Duties or Taxes on Export Products: RoDTEP...

RoDTEP Scheme

The Remission of Duties or Taxes on Export Products (RoDTEP) Scheme has been formed by the Indian government. It is a scheme that replaces the existing MEI...

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Finance MSME

Credit Guarantee Fund Trust for Micro and Small Enterpr...

Credit Guarantee Fund Trust

What is Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)? It is one of the government-sponsored schemes for Micro, Small and Medium Ent...

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Finance RBI Regulations

RBI Guidelines on Corporate Governance for Banks

Governance for Banks

Every organization requires a practical framework for corporate governance. Similarly, governance for banks is crucial for the development of banking activ...

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Finance

Credit rating bureaus in India: CIBIL and Equifax

CIBIL and Equifax

Where a lender (banks or NBFCs) lends its money as a loan to a person, the lender seeks to be assured about the person to whom such loan is granted.......

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Finance Finance Business

Central KYC Registry: A Concept Study

Central-KYC-Registry

The Central KYC (Know Your Customer) Registry is a centralized depository of KYC documents of the customers benefiting from various services of the financi...

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Finance

The Concept of Financial Forecasting

Financial Forecasting

The concept of forecasting makes utilization of past data to predict future outcomes. Forecasting is a vital mechanism widely used to make financial and ma...

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