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The Prevention of Money Laundering Act, 2002 (PMLA), and the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (Maintenance of Records Ru...
A statement on developmental and regulatory policies relevant to financial Markets, Regulation and supervision, Payment and Settlement Systems was released...
Capital market regulator SEBI introduced a framework for "schemes of arrangement" for unlisted stock exchanges, clearing organisations, and depositories on...
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...
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...
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...
ISO and BIS are two of the most commonly used standards organisations globally and play an essential role in shaping the products and services we use daily...
IEPF refers to Investor Education and Protection Fund. It is a fund established by the Indian government under the Companies Act 2013[1] to promote investo...
A Non-Banking Financial Company (NBFC) is a financial organization registered under the Compani...
Payment aggregators are playing a crucial role in India's digital economy. From small shops to...
India today has set an ambitious goal to become a $5 trillion economy by 2027-28. Although a st...
The Securities and Exchange Board of India (SEBI) works for the proper regulation of the stock...
The Money lending business refers to the act of lending money. It is mandatory to get a license...
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