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Foreign Venture Capital (VC) is an essential source of funding seed capital for start-up ventures and significant technology projects. Venture Capital is a...
To provide relief to the FPI (Foreign Portfolio Investor), SEBI came out with the revised KYC norms for FPIs & eligibility criteria for FPIs. SEBI come...
The Remitting Investors should ensure that (for FDI) – Funds have to flow only from the investors’ bank accounts.The purpose of remittance should be s...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
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