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Laws must be passed to address frauds that have an impact on the corporate and securities markets. Given the frequency of corporate governance failures wit...
The Ministry of Electronic and Information Technology regulates the framework of data protection. Personal data refers to any information that can identify...
The Securities and Exchange Board of India has proposed Alternative Investment Funds (AIFs) to use a standardised approach to value their investment portfo...
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...
The SEBI has announced an important decision on 23 March 2026. It helps Alternative Investment...
In the financial sector, “Ease of Doing Business” is a regulatory framework ...
The Securities and Exchange Board of India (SEBI) has issued the SEBI (Issue of Capital and Dis...
Custodians play a crucial role in the Indian securities market. They essentially safeguard...
IRDAI has recently made an important proposal to ensure transparency in financial rep...
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