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The main idea of CDS, which was initially to give banks a way to transfer credit exposure, has expanded to include active portfolio management. Similar to...
The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terrorist financing watchdog, established in 1989 and is based i...
The growth of a thriving global network of co-operative credit societies has enhanced the standard of living in society. Co-operative Credit Societies are...
The demand for offshore banking has increased over the past couple of years. With the increase in inter-relatedness between politics and the economy, inves...
The Internal Financial Controls under the Companies Act 2013 provide the applicability as mentioned under section 134(5) of the Companies Act 2013. The dir...
A Cooperative Credit Society is a financial organisation owned and run by its members. Credit cooperative societies are established with the primary object...
Tax deductions are claims made to minimize your taxable income and result from a taxpayer's varied investments and costs. Therefore, taking an income tax d...
Compliance with policies and procedures for insurance brokers is crucial. Policies and procedures are designed to ensure that insurance brokers operate eth...
India today has set an ambitious goal to become a $5 trillion economy by 2027-28. Although a st...
The Securities and Exchange Board of India (SEBI) works for the proper regulation of the stock...
The Money lending business refers to the act of lending money. It is mandatory to get a license...
Artificial intelligence, or AI, is rapidly changing the image of the financial sector. Banks, N...
India and the United Arab Emirates (UAE) have a long and expanding trade relationship. Trade fl...
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