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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...
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...
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NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
NBFCs, or Non-Banking Finance Companies, play a very important role in the Indian economy. In t...
GenAI is a technology that surpasses the limitations of conventional AI to create innovative, p...
India’s non-banking financial company (NBFC) sector will enter a new digital era in 2026. Dig...
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