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IRDAI, on 14th November 2022, rolled out a new circular for all the Life Insurers, General Insurers, Health Insurers and Insurance Repositories operating i...
Financial fraud is quite frequent in an organisation regardless of strict regulatory requirements. Frauds are not always extraneous, like phishing; fraud c...
The online Bond Platform Providers or OBPPs are the person or companies that provide debt securities to non-institutional investors on an online bond platf...
IFSC (International Financial Services centres Authority) regulates financial services & financial institutions in India. IFSCA released a circular IFS...
The word record keeping can be defined as the process of gathering data in a predefined manner and preserving it for future purposes. The record must be ma...
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A leverage buyout or LBO is a transaction in which the buyer acquires a company from the fund borrowed from the investment banks, entity or person. It enab...
CBDT issued a notification on 1st November 2022 requesting inputs in respect of the proposal for introducing a common ITR by merging all the existing incom...
Alternative Investment Funds (AIFs) are rapidly gaining popularity in India. From high-net...
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Gift City (Gujarat International Finance Tec-City) is a perfect hub for the set-up of NBFCs in...
Brunei might be one of Southeast Asia's smallest countries, but many don’t realize that it is...
The Indian lending market has undergone major changes in the last few years. The NBFC sector ha...
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