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RBI Rolls out the PRAVAAH Portal, Retail Direct Mobile...

These three initiatives were previously announced in the RBI’s bi-monthly statements on development and regulatory policies in April 2023, December 2023...

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Internet & Technology

Future of Gaming in India: Market Trends

Future of Gaming in India

The gaming industry in India has made a remarkable transformation in iGaming in the year 2023; however, India’s gaming sector has grown at a Compound ann...

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Fintech

Importance of Fintech Compliance for Fintech Businesses...

Importance of Fintech Compliance for Fintech Businesses

With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compliance is fulfilled to sustain the success of the fintech bus...

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Insolvency and Bankruptcy

IBBI 2024 Circular: Unclaimed Dividends Withdrawal unde...

The IBBI, in its circular No. IBBI/LIQ/69/2024, dated February 22nd, 2024, announced the deposits and withdrawal procedures for the unclaimed dividends and...

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Insolvency and Bankruptcy

IBBI Circular Enhancing Transparency and Stakeholder En...

IBBI Circular Enhancing Transparency and Stakeholder Engagement in Liquidation Process

The Insolvency and Bankruptcy Board of India (IBBI) issued circular No. IBBI/LIQ/70/2024, dated 22nd Feb. 2024, with an intent to enhance transparency and...

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Fintech

Audit Checklist for Fintech Companies

Audit Checklist for Fintech Companies

An audit checklist for FinTech companies is a list of methods on how the auditor shall conduct the auditing program on FinTech companies. With the rapid te...

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Insolvency and Bankruptcy

IBBI Introduces 2024 Amendments to IRP Regulations, 201...

IBBI Introduces 2024 Amendments to IRP Regulations, 2016

The Insolvency and Bankruptcy Board of India (IBBI) issued a notification on 15th Feb 2024 and issued a press release No. IBBI/PR/2024/09 16th February 202...

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Insolvency and Bankruptcy

IBBI’s Amendments (No. IBBI/PR/2024/06) to Volunt...

In order to streamline the voluntary liquidation process and prioritize stakeholder’s interests, the relevant Insolvency and Bankruptcy Board of India (I...

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