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ESG

Human Rights and Labor Practices in ESG

ESG

ESG, which stands for Environmental, Social, and Governance, is a framework used in investing that takes non-financial factors into consideration in additi...

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Due Diligence

What is the Complete Process of NBFC Due Diligence in I...

NBFC Due Diligence

One of the essential components of India's financial services sector is a Non-Banking Financial Company. The Reserve Bank of India Act, 1934's Section 45-I...

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Financial Intelligence Unit

Suspicious Activity Monitoring and Reporting to FIU...

Suspicious Activity Monitoring

The Prevention of Money Laundering Act, 2002 (PMLA), and the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (Maintenance of Records Ru...

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RBI Regulations

RBIs Statement on Developmental and Regulatory Policies...

Regulatory policies

A statement on developmental and regulatory policies relevant to financial Markets, Regulation and supervision, Payment and Settlement Systems was released...

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SEBI

Norms for Scheme of Arrangement by unlisted Stock Excha...

Scheme of Arrangement

Capital market regulator SEBI introduced a framework for "schemes of arrangement" for unlisted stock exchanges, clearing organisations, and depositories on...

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AIF Registration

How are New SEBI AIF Regulations Impacting Investment i...

new AIF Regulations

India is one of fastest-growing economies in the world. India's attractiveness has resulted in an inflow of foreign investments in India. To attract foreig...

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ESG

Managing Pollution and Waste: The Importance of ESG Pra...

Waste management

As we look around our world today, it's hard to ignore the growing concerns of pollution and waste. From polluted air to plastic-filled oceans, these issue...

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Import Export Code

New Rules to Curb Systematic Under-Valuation of Imports...

Under-valuation of imports

In recent times, Indian experts witnessed a gap between the trade data from India and from other countries like China. It was due to the under-invoicing of...

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