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In India, Housing Finance Companies (HFCs) are regulated by the National Housing Bank (NHB), while bank lending to housing is governed by the Reserve Bank...
As we all know KYC (know your customer) is basically the submission of a few documents, just as a proof of identity and existence of the customer. In a sim...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
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