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The Reserve Bank of India classifies a Core Investment Management firm as a Non-Banking Financial Company. These businesses primarily invest in their own g...
The Indian Parliament enacted the Foreign Exchange Management Act (FEMA) in 1999 and repealed the previous legislation of the Foreign Exchange Regulation A...
The Reserve Bank of India established a committee led by Dr Nachiket Mor to investigate "Comprehensive financial services for small companies and low-incom...
Amazon Pay (India) Pvt Ltd was fined Rs 3.06 crore by the Reserve Bank of India for failing to follow the norms on Know Your Customer (KYC) and Prepaid Pay...
We have heard about how one person can work with others in a group to improve things for everyone. The Collective Investment Schemes are the same. The Coll...
The Foreign Exchange Management Act of 1999, governed by the Reserve Bank of India, governs Foreign Direct Investment policy in India. An investment from a...
On January 16, 2023, the Reserve Bank of India (RBI) published the guidelines on the purchase and possession of shares or voting rights in Banking Companie...
The Reserve Bank of India has made numerous initiatives to facilitate payments and make transactions tech-savvy, which has led to the introduction of Payme...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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The UAE has become a global centre for media, digital, and creative enterprises with the increa...
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Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
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