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PMLA

Powers of Director to Impose Fine under PMLA

Powers of Director

Chapter IV of The Prevention of Money Laundering Act 2002[1] deals with the obligations of the reporting entities wherein they are obligated to maintain th...

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ESG

How ESG can Mitigate Risks and Enhance Returns for Inve...

Mitigate Risks

ESG investing refers to the process of incorporating environmental, social, and governance factors into investment decisions. ESG factors are used by inves...

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NBFC

Base Layer NBFCs Amenable to NSI or SI Regulations?...

Base Layer

The governing body for all Non-Banking Financial companies in India is the (RBI) Reserve Bank of India. The Scale Based Regulation (SBR), which takes effec...

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Financial Reporting

5 Most Effective Marketing Strategies for Financial Ser...

Financial Services

The financial services industry is the foundation of a nation's economic growth and development. Financial services marketing is a type of advertising that...

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Recovery of Shares

When have you not Received any Dividends, Bonuses or Ri...

Bonuses or Rights

Investing in stocks or shares allows individuals to grow their wealth over time. One of the benefits of owning stocks is the potential to receive returns o...

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Compliances

What is a Memorandum of Understanding (MOU) and Its Pur...

Memorandum of Understanding

A memorandum of understanding (MOU) is a formal document that outlines the intent of two or more parties to enter into a mutually beneficial agreement. MOU...

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SEBI Registration

Why are there Few Registered Investment Advisors in Ind...

Registered Investment Advisors

Over time, the Indian financial sector has emerged as one of the top areas to invest in and increase wealth. Yet, because the financial markets frequently...

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Peer to Peer Lending

Peer-to-Peer Lending Interest Rates, Eligibility, and B...

Peer-to-Peer Lending

People have a culture of lending money to one another in India. It could be in the form of extended families aiding one another in times of need or in......

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