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The Indian Parliament enacted the Foreign Exchange Management Act (FEMA) in 1999 and repealed the previous legislation of the Foreign Exchange Regulation A...
Transfer pricing is an accounting practice that compares the transfer price of a controlled transaction with that of an uncontrolled transaction. Transfer...
Forex trading in India is governed and regulated by the legal provisions of SEBI (Securities Exchange Board of India), which ensures that firms follow the...
Trademark registration in Qatar is governed and regulated by Law No. 9 of 2002 on Trademarks, Trade Indications, Trade Names, Geographical Indications, and...
A treaty in general terms means an agreement concluded between two or more countries in a written form. It is governed by international law. This agreement...
The Internal Financial Controls under the Companies Act 2013 provide the applicability as mentioned under section 134(5) of the Companies Act 2013. The dir...
Insurance Marketing Firms are the Distribution channel approved by IRDAI based on the recommendation of the Govardhan Committee Report, 2007, to allow qual...
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AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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