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PMLA

Essential Elements of Prevention of Money Laundering Ac...

Essential Elements of Prevention of Money Laundering Act, 2002

Money laundering involves earning money through illegal sources such as Corruption, Organized Crime, narcotics trade etc. It deprives government of the leg...

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SEBI

Money Market Funds: Everything You Need to Know

Money Market Funds: Everything You Need to Know

Investors with a low-risk tolerance are usually on the hunt for investment choices that will provide them with high returns while keeping their assets liqu...

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NBFC

How can NBFCs use Voice AI to Create Differentiated Cus...

How can NBFCs use Voice AI to Create Differentiated Customer Experiences?

NBFCs play a significant role in financial inclusion today by extending credit to underserved retail, small businesses and consumers in India. This industr...

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Fintech

All about The new Cryptocurrency Bill 2021 (The Cryptoc...

All about The new Cryptocurrency Bill 2021 (The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021)

The Union Cabinet is likely to be taking the new Cryptocurrency Bill 2021, the long-awaited legislation to govern the virtual currency in India, soon....

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PMLA

Tracing the Developments in the Prevention of Money Lau...

Tracing the Developments in the Prevention of Money Laundering Act, 2002

Money laundering is a tainted tactic of disguising or concealing illicit income to make it look like legitimate. This tactic has been employed worldwide to...

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Insurance Business

The General Insurance Business (Nationalisation) Amendm...

The General Insurance Business (Nationalisation) Amendment Bill, 2021

Recently the parliament passed the General Insurance Business (Nationalisation) Amendment Bill, 2021. The bill aims to provide increased participation in t...

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GST Returns

What are the ramifications of not filing Form GSTR 3B?...

What are the ramifications of not filing Form GSTR 3B?

GST was introduced by the Union Government on 1st July 2017. The Goods & Services Tax was introduced as an indirect tax reform in India by amalgamating...

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SEBI

Difference between Stocks and Mutual Funds

Difference between Stocks and Mutual Funds

Stocks and mutual funds (or shares) are two of the most common financial investment vehicles. They are two completely different financial instruments that...

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