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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...
NBFC provides loans, credit, and financial services like banks, but it does not have a full ban...
Alternative Investment Funds (AIFs) are a type of investment vehicle where money is invested ou...
Since the launch of Startup India in 2016, the startup world in India has undergone a major tra...
GIFT City is emerging as one of the most important finance and IT hubs in India. The vision of...
The Reserve Bank of India regulates the country's financial system and digital payment system....
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