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The main objective of the Prevention of Money Laundering Act 2002, i.e. PMLA (the Act), is curbing money laundering in India. One of the steps taken in thi...
On 5th June 2018, the Special Bench of the Income Tax Appellate Tribunal Delhi, in the case titled Nokia Networks OY Vs. Joint Commissioner of Income Tax d...
One of the major driving forces for the development of the Indian economy is NBFC. Due to its customer-focused business practices, this industry has experi...
An organisation that offers financial services but does not hold a full banking licence is known as an NBFC (Non-Banking Financial Company). They provide s...
Many investors use fixed deposits as their primary investment vehicle. Investors with a high-risk tolerance use fixed deposit plans to build a steady portf...
The main idea of CDS, which was initially to give banks a way to transfer credit exposure, has expanded to include active portfolio management. Similar to...
Black money has been the subject of heated political debate in India for a long time. Successive governments have been accused of ignoring the issues of bl...
The Apex Court pronounced a judgement in the case titled Tata Motors Vs The Brihan Mumbai Electric Supply & Transport Undertaking (BEST) And Others dat...
Credit Rating Agencies (CRAs) play a crucial role in the financial sector by evaluating the cre...
AIFs, or alternative investment funds, have become a significant player in the Indian financial...
The insurance industry is considered the most complicated industry, and it must be evaluated an...
Category-I AIF is now a favourable option for Indian investors seeking to expand their portfoli...
To obtain a Certificate of Registration (CoR) for an NBFC in India, an applicant must meet the...
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