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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...
India’s Banking and Financial System has come a long way and is undergoing rapid expansion. The total assets across banking sectors earned about USD 2.67...
A Non-Banking Financial Company(NBFC) is a company registered under the Companies Act of 1956 that engages in the business of loans and advances, the purch...
As a regulatory requirement, an NBFC's operations must include the safe custody of liquid assets and the collection of interest on securities with a Statut...
The practice of tax avoidance is quite prevalent among assessees for the purpose of tax savings. However, if it is done through unfair means or by the conc...
The Alternative Investment Fund (AIF) industry in India has grown in the last few years. Now, m...
The Securities and Exchange Board of India has recently made an important proposal. According t...
PropTech means Property Technology. It is a technology-based solution that simplifies the...
The Reserve Bank of India has recently taken a major decision on outward remittance services. T...
Foreign exchange or forex transactions in India are regulated by the RBI and the FEMA framework...
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