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The Supreme Court of India recently stated that state enactments such as Kerala Money Lenders Act, 1958 and Gujarat Money Lenders Act, 2011 shall have no a...
Any business who wishes to tap the whole of European market wants to establish his business in European Union is naturally inclined towards opening a compa...
Terming the prosecution malicious, the Madras High Court quashed the complaints filed by the Income Tax Department under Section 276 C (2) of the Income Ta...
Most of the foreign investors overlook the prospects of doing business in Canada when they are thinking of entering the North American market. This piece o...
In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...
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Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...
Establishing a company or any kind of business entity in a foreign jurisdiction is always a challenging task due to different legal system, environment and...
Custodians play a crucial role in the Indian securities market. They essentially safeguard...
IRDAI has recently made an important proposal to ensure transparency in financial rep...
India's capital market regulator SEBI has recently brought significant changes in the reporting...
On February 16, 2026, the Reserve Bank of India (RBI) has released new final guidelines on Exte...
There has been a significant change in India's financial sector. The Reserve Bank of India ha...
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