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In India, the PML Act is the legislation which seeks to curb instances of money laundering. Under section 5 of the Act, the investigating agency, the Enfor...
The transfer is a process whereby one person delivers to another any property. The delivery of property according to Income Tax Act, 1961[1] will attract t...
IFSCA is a statutory body established under the International Financial Services Centres Act, 2019[1]. It is established to develop and regulate India's fi...
Collection strategies are the services that maintain the balance in the lending process and cordial client relationship of a company. In the lending busine...
Giving 100% is the only secret recipe for any successful business process. So, the Human Resource (HR) Managers do everything to excel in the resource mana...
The concept of dematerialization was introduced through the Depositories Act 1996[1]. However, it gained momentum in 2018 after the notification of S...
Germany is one of the best-performing economies in the European Union. Factors such as a strong economy, ease of business funding, liberalised labour marke...
The United Arab Emirates (UAE) is one of the most business-friendly jurisdictions in the world, which happens to be located at the centre of the world. Thi...
GIFT-IFSC is rapidly gaining recognition in the international financial services sector of Indi...
Alternative Investment Funds (AIFs) are rapidly gaining popularity in India. From high-net...
Azerbaijan’s history with hydrocarbons runs deep: the world’s first industrial oil well was...
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...
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