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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...
Customer complaints against banks and NBFCs have increased significantly in recent years. ...
The GIFT City is recognized as India’s pioneering International Financial Serv...
Intellectual Property (IP) Ownership structure defines the control, benefits from, and imposed...
GIFT City has designated itself as India's global platform for international financia...
Consumers' demand in India is dynamic and increasing, which leads to growing problems. As a res...
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