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India is emerging as a global powerhouse. India is a huge market and is witnessing rapid economic growth. It is expected to become a global hub for technol...
The main objective of the Prevention of Money Laundering Act 2002, i.e. PMLA (the Act), is curbing money laundering in India. One of the steps taken in thi...
On 5th June 2018, the Special Bench of the Income Tax Appellate Tribunal Delhi, in the case titled Nokia Networks OY Vs. Joint Commissioner of Income Tax d...
One of the major driving forces for the development of the Indian economy is NBFC. Due to its customer-focused business practices, this industry has experi...
An organisation that offers financial services but does not hold a full banking licence is known as an NBFC (Non-Banking Financial Company). They provide s...
Many investors use fixed deposits as their primary investment vehicle. Investors with a high-risk tolerance use fixed deposit plans to build a steady portf...
The main idea of CDS, which was initially to give banks a way to transfer credit exposure, has expanded to include active portfolio management. Similar to...
Black money has been the subject of heated political debate in India for a long time. Successive governments have been accused of ignoring the issues of bl...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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