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Global Registration

How to Opening a bank account in the Cayman Islands...

Opening a bank account

The Cayman Islands is a British Overseas Territory in the western Caribbean Sea. It is a popular tourist destination and hub for international finance and...

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Internal Audit

Key Risk Indicators (KRIs): An Essential Tool for Effec...

Key Risk Indicators

Risk management is an essential component of every business or organization that aims to discover, assess, and mitigate potential threats. In today's fast-...

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Internal Audit

Risk mitigation strategies and their impacts on busines...

Risk mitigation strategies

Risk Mitigation strategies are the process of identifying, assessing, and executing actions to reduce or eliminate the potential impact of risks on a proje...

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Internal Audit

Operational Risk Management (ORM): An overview

ORM

Operational risk (ORM) refers to the risk of loss resulting from poor or failed internal processes, people, systems, or external events that can disrupt th...

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Internal Audit

Enterprise Risk Management(ERM): An Overview

ERM

Enterprise risk management demands management decisions that may not be acceptable for a single firm unit or industry. As a result, rather than making each...

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AIF Registration

Regulatory Framework of Alternative Investment Fund (AI...

AIF in India

Earlier there were only the conventional ways to invest in instruments like equities, bonds, real estate, FDs, etc. With the increase in high-net-worth ind...

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Mergers and Acquisitions

What are the Legal Issues In Cross-Border Mergers And A...

Mergers and Acquisitions

A merger or acquisition is a great tool to raise your company's value. A merger is the strategy of choice for many business owners, regardless of their goa...

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Foreign Investment

India’s Legal and Regulatory Environment for Fore...

Legal and regulatory environment

India offers various opportunities to foreign investors especially foreign companies to enter the Indian market however, the Indian market is large and com...

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