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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...
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NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
NBFCs, or Non-Banking Finance Companies, play a very important role in the Indian economy. In t...
GenAI is a technology that surpasses the limitations of conventional AI to create innovative, p...
India’s non-banking financial company (NBFC) sector will enter a new digital era in 2026. Dig...
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