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Accused under the PMLA are entitled to 20 minutes of legal consultation each day while in the custody of the ED, as stated by the Delhi Court. The Rouse Av...
The RBI notified recently that it has invited applications from NBFCs, payment system providers and payment system participants seeking to obtain Aadhaar e...
The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...
The Reserve Bank of India (RBI) has released Master Directions on Prepaid Payment Instruments (PPIs), 2021, by a notification dated August 27, 2021. All Pr...
Compounding refers to settlement of the offence committed by the contravener by imposing monetary penalty instead of going to litigation. It is a voluntary...
The Reserve Bank of India in 2020 had released certain guidelines with an intention to regulate payment aggregators and payment gateways. As per the presen...
The Reserve Bank of India vide notification dated 28th July 2021 allowed authorised non-banks payment system providers, including prepaid payment issuers,...
The Reserve Bank of India recently revamped the regulatory restrictions on loans and advances by banks to directors of other banks and related entities. Th...
Corporate tax plays an important role in selecting the ideal location for setting up a business...
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Did you or anybody in your family invest in Axis Bank Limited shares during the 1990s or early...
The Pharmaceutical industry is India's top gross domestic product (GDP) contributor. The market...
In the evolving international trade space, ensuring supply chain security and compliance with t...
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