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The New York Convention for enforcement of arbitral awards is an international convention, which is a successful milestone across the world. Member States...
Resident Indians or people resident in India are allowed to transfer foreign currency under the foreign exchange regulations. The transfer of foreign curre...
The Reserve Bank has asked banks to implement revised Long Form Audit Report (LFAR) norms to improve audit efficiency and risk management. The Reserve Bank...
Foreign companies have started their business in India since 1990. Before this year, there were stringent laws and restrictive practices which did not allo...
Determining the period in which an individual stays outside India is crucial for compliance under the respective Foreign Exchange Management Act, 1999 (FEM...
The Reserve Bank of India has issued Master directions on Priority Sector Lending- targets and classification on 4th September 2020. In this article,...
In the latest RBI notification, RBI has mandated banks to fully automate NPA classification and provisioning calculation process. Under the new regime, all...
Recently the Reserve bank of India released a notice on Compliance functions in Banks and the role of Chief Compliance Officer (CCO). As per the comp...
To obtain a Certificate of Registration (CoR) for an NBFC in India, an applicant must meet the...
The insurance industry is on the edge of a transformative era. As we enter 2024, technological...
The Indian Cybercrime Coordination Centre reported a rise in digital financial fraud, which has...
During its 203rd meeting on 25th November 2023, the Securities and Exchange Board of India (SEB...
If you want to expand your portfolio beyond standard stocks and bonds, Alternative Investment F...
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