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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 Supreme Court of India ( Apex Court) pronounced a landmark judgement in the case titled Mahaveer Kumar Jain Vs Commissioner Of Income Tax dated 19th Ap...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
The current financial ecosystem on a global scale is characterised by strict AML regulations, a...
The rapid growth of digital payment systems in India has transformed the financial sector in th...
From a small-scale apparel seller to a mid-level online saree distributor, online global opport...
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