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Hewala or Hawala is an Arabic origin word referring to the transfer of money. In India, it is also commonly known as hundi. The system commenced in South A...
The Black Money Act, also known as the "Undisclosed Foreign Income and Assets Act, 2015," is a crucial piece of legislation aimed at tackling the menace of...
Foreign Portfolio Investors (FPIs) are persons registered with the Securities Exchange Board of India (SEBI) who act as an intermediary to make investments...
Adjudication under PMLA is dealt with by Section- 8 of the Prevention of Money Laundering Act (PMLA). Adjudication plays a vital role in tackling money lau...
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Jointly held securities refer to financial assets owned by two or more individuals or entities. This type of ownership can take different forms, including...
The NBFC sector in India has long played a key role in credit distribution. However, the bigges...
The world of offshore jurisdictions is clouded by misconceptions. But these financial hubs like...
Azerbaijan is rapidly positioning itself as a gateway between Europe and Asia and its free zone...
NBFCs or Non-Banking Financial Companies play a vital role in the Indian economy. They provide...
NBFCs, or Non-Banking Finance Companies, play a very important role in the Indian economy. In t...
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