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An Asset Reconstruction Company is a financial institution that buys Non-performing Asset from financial institution and banks. In other words, the ARC buy...
The word “prosecution” can be understood as a formal charge created before the institution of any prosecution. Various fiscal laws govern the prosecuti...
The Electronic Book Provider (EBP) is a SEBI-registered recognised stock exchange that provides an electronic platform for the private placement of securit...
Payroll Processing is the most critical domain for any business as it directly deals with the compensation that is required to be paid to the employees for...
The Standalone Primary Dealers (SPD) are the entities registered with the RBI and entrusted with the responsibility of purchasing and selling government se...
The Apex Bank, from time to time, has issued various guidelines and notifications to regulate various functions and operations of Non-Banking Financial Com...
The Foreign Currency Exposure is a risk associated with the business engaged in the activities of dealing in foreign currency transactions. The forex entit...
The Foreign Liabilities and Asset Return filing is mandatory to be made with the RBI and is mandated under the Foreign Exchange and Management Act, 1999[ef...
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...
Mauritius has positioned itself as one of the most promising international financial centres by...
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