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Indian economy has been growing at phenomenal rate and thus has enormous amount If a foreign incorporated entity wished to raise funds from the Indian stoc...
The scheme of Qualified Foreign Investor was initially floated by the Government of India with the Reserve Bank of India (RBI) and Securities and Exchange...
The capital market regulator of India i.e. the Securities and Exchange Board of India (SEBI) has come out with an elaborate risk management framework for E...
The Securities and Exchange Board of India (SEBI) vide its circular in December, 2011 had issued guidelines to implement SEBI KYC (Know Your Customer) Regi...
Portfolio managers are responsible for managing financial assets of their clients either actively or passively. Being well equipped with professional knowl...
Introduction The Securities and Exchange Board of India (SEBI) which is the statutory body to supervise the capital markets has been assigned with the duty...
The composition and role of Audit Committee has been provided under the Companies Act 2013 and SEBI (LODR) Regulations, 2015. Audit committee in a company...
A circular was released by Securities and Exchange Board of India (SEBI) on Automation of Disclosure Requirements under SEBI (Substantial Acquisition of Sh...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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