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The Obligations of Banking Companies, Financial Institutions and Intermediaries are prescribed under Chapter IV of the Prevention of Money Laundering Act 2...
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...
Non-banking finance companies are essential to the expansion of the economy since they give entrepreneurs loans to launch their ventures and provide loans...
When a company becomes insolvent and cannot pay off its debts to creditors, it may be liquidated. In such cases, the company's assets are sold off to repay...
The most frequent and popular way to become a shareholder in a startup is to invest in the company at a predetermined valuation that is set using widely ac...
SEBI has made important changes to the Foreign Portfolio Investor (FPI) Regulations t...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
The current financial ecosystem on a global scale is characterised by strict AML regulations, a...
The rapid growth of digital payment systems in India has transformed the financial sector in th...
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