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The Obligations of Banking Companies, Financial Institutions and Intermediaries are prescribed under Chapter IV of the Prevention of Money Laundering Act 2...
Hewala or Hawala is an Arabic origin word referring to the transfer of money. In India, it is also commonly known as hundi. The system commenced in South A...
The Black Money Act, also known as the "Undisclosed Foreign Income and Assets Act, 2015," is a crucial piece of legislation aimed at tackling the menace of...
Foreign Portfolio Investors (FPIs) are persons registered with the Securities Exchange Board of India (SEBI) who act as an intermediary to make investments...
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...
The role of CFOs in the Media and Entertainment industry is increasingly evolving beyond tradit...
Investment in an AIF is essential for achieving long-term financial goals. The investment indus...
The prominence of Non-Banking Financial Companies (NBFCs) has witnessed a substantial shift in...
India's economic growth story has evaded a massive section of micro, small, and medium enterpri...
Getting venture capital funding has been viewed as a major accomplishment over the last ten yea...
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