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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...
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Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
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...
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