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Adjudication under PMLA is dealt with by Section- 8 of the Prevention of Money Laundering Act (PMLA). Adjudication plays a vital role in tackling money lau...
Non-banking finance companies are essential to the expansion of the economy since they give entrepreneurs loans to launch their ventures and provide loans...
When a company becomes insolvent and cannot pay off its debts to creditors, it may be liquidated. In such cases, the company's assets are sold off to repay...
The most frequent and popular way to become a shareholder in a startup is to invest in the company at a predetermined valuation that is set using widely ac...
Jointly held securities refer to financial assets owned by two or more individuals or entities. This type of ownership can take different forms, including...
In recent years, Environmental, Social, and Governance (ESG) factors have gained significant attention in the business world. As companies strive to create...
Community engagement and development play a vital role in the Environmental, Social, and Governance (ESG) framework. In today's interconnected world, compa...
The Securities Exchange Board of India (SEBI) has permitted Alternative Investment Funds (AIF) to be set up in International Financial Services Centre (IFS...
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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