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Money launderers have employed new methods of their operation. With the change in regulations and laws, money launderers have also used new routes through...
GST registration in the state of Maharashtra or anywhere in India is an essential requirement in some cases. If any enterprise or business surpasses the mi...
The NBFC Account Aggregator framework came into existence in 2016, wherein the account aggregators facilitate data allocation from various financial sector...
The capital market’s regulator, Securities Exchange Board of India, asked the mutual fund houses to ensure that mutual fund distributor, online platform,...
The tenure of Company Law Committee has been extended by the Ministry of Corporate Affairs (MCA) for another year, until September 16, 2022. The committee...
Money laundering involves tainted tactic through which people make profits out of illegal activities. Money laundering is a process through which criminals...
The income tax laws have been framed by the Indian government, which governs the taxes that is liable to be paid by the persons who are individuals, HUFs,...
When a customer places a purchase on an online shopping platform, the company's procedure of picking, packaging, and shipping begins. An order management i...
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...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
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