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Financial scams have hit the economy of nations across the globe. These scams have cost billions of dollars. Corruption and malpractices can taint the imag...
As globalisation raises the complexities of supply chain activities, organisations are increasingly adopting analytical standards to strengthen decision-ma...
Money laundering is an illegal practise in which the source of funds is hidden within a financial institution. A complicated web of bank transfers or busin...
Modern technology has redirected our country’s resources towards a brighter today and tomorrow. The E-wallet, also known as a digital wallet, is a r...
Earlier, the insolvency or liquidation procedures were lengthy and time-consuming procedures, but with the introduction of the Insolvency and Bankruptcy Co...
The Financial Action Task Force was formed in 1989 to develop policies against money laundering. It is the international standard setter to fight terrorist...
The global organization, Financial Action Task Force’s (FATF) evaluation of India’s anti-money laundering and countering terrorist financing regime is...
The National Financial Reporting Authority (NFRA), the audit authority, has issued conclusions based on comments received on the consultation paper on incr...
Non-banking finance companies (NBFCs) play a very important role in the Indian financial system...
Sweden is a country in Europe and has been a member of the European Union (EU) since 1995. The...
Gold loans are among the most popular loan types, particularly in rural India. Millions of peop...
The Reserve Bank of India (RBI) has recently issued new guidelines aimed at reducing unfair cha...
Corporate tax plays an important role in selecting the ideal location for setting up a business...
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