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India's entrepreneurship is expanding its horizons around the world. Of course, anyone entering a foreign nation must observe the local laws, rules, and re...
Money laundering is the process of concealment of illegally obtained funds (Illegal Money) and portraying the same as legal. Illegal funds are first introd...
It is a notion that donating to charity is doing our bit for society. Considering the nobility of this gesture, the government provides its full support to...
The Indian market for NBFCs has experienced tremendous expansion. Considering expansion and growing their operations internationally, NBFCs have been looki...
The Reserve Bank of India is responsible for regulating excessive interest rates charged by Non-Banking Financial Companies (NBFCs) in India, and it does s...
To maintain compliance with regulations and efficient supervision, Non-Banking Financial Companies (NBFCs) in India are required to provide several types o...
Money laundering is a common issue globally. In recent times, money laundering and terror financing have forced several governments and regulators globally...
The Reserve Bank of India (RBI) has issued the regulation on Fair Practices Code for Non-Banking Finance Companies (NBFCs), thereby setting standards for f...
The Securities and Exchange Board of India (SEBI) officially rolled out SWAGAT-FI, a landmark r...
The Seychelles holding company, established under the International Business Companie...
Digital credit usage in India is growing rapidly. With online shopping, digital payments and ea...
The Reserve Bank of India (RBI) has long been monitoring the risk management of Non-B...
SEBI, or the Securities and Exchange Board of India, is the primary regulatory body for the Ind...
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