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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...
With the advancement of disruptive technologies, the business of banking is changing. The customer behaviour and expectations have also caused the business...
The Insurance Regulatory and Authority of India have set up a procedure for insurance companies to handle customer grievances. If you have any queries or y...
In order to carry out the activities of an insurance broker, you must possess a valid insurance broker license. Operating without such license shall invite...
The Reserve Bank of India released a notification regarding extension of Risk based Internal Audit rules to all deposit-taking and non-deposit taking Housi...
The provisions of Companies Act and Insurance Act govern the concept of Insurance Web Aggregator in India. Further, a company must obtain an Insurance Web...
Co-operative society in a rural area follows the principle of mutual help and self-help to facilitate rural development. Every member joins a co-operative...
The United Arab Emirates (UAE) is recognized as the top global destination for innovation and i...
Did you or anybody in your family invest in Axis Bank Limited shares during the 1990s or early...
The 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...
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