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On 15th June 2022, vide circular number SEBI/HO/IMD/IMD-II DOF3/P/CIR/2022/82, a Circular was issued by the Securities and Exchange Board of India (SEBI) w...
For the past few years, many payment modes have been introduced and approved by RBI, which has facilitated the purchase of goods and services. One such tec...
FFMC Licences are granted to ensure the access to foreign exchange facilities for residents and tourists visiting India while maintaining efficient custome...
ALM Compliance is an effort to fulfil the standards required to prevent money laundering and terror financing. An AML Compliance Program helps strengthen i...
An insurance broker represents the customer or the client before the insurance companies in order to secure the best possible deal for his/her client. The...
Both the entities of Conventional Partnership and LLP in Malaysia are subsets of one of the three major business vehicles in Malaysia called Partnership. B...
The Republic of Malta offers a host of benefits for those who wish to set up their businesses in Maltese territory, right from tax incentives to low regist...
Partnership in Malaysia is one of the three major business vehicles in Malaysia to carry out commercial activities. A partnership in Malaysia is a form of...
NBFCs and microfinance institutions play a significant role in the country’s credit...
Customer complaints against banks and NBFCs have increased significantly in recent years. ...
The GIFT City is recognized as India’s pioneering International Financial Serv...
Intellectual Property (IP) Ownership structure defines the control, benefits from, and imposed...
GIFT City has designated itself as India's global platform for international financia...
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