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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...
A power of attorney (PoA) is a type of legal document which allows an individual to appoint someone else to make decisions on his or her behalf in specific...
A start-up is a young company which is formed with an objective to develop a unique product or service and introduce it to the market. Initially, the start...
There used to be a time when the process of registering a corporation took a significant amount of time and effort. Fortunately, in recent times, the regis...
The Reserve Bank issued master direction on transfer of loan on September 24, 2021. The new mandate necessitates the requirement for banks and other lendin...
CSR (Corporate Social Responsibility) pertains to a company’s voluntary contribution to a better society and a healthier and cleaner environment in the...
To increase the ease of doing business, the Food Safety & Standards Authority of India (FSSAI), which is part of the Ministry of Health and Family Welf...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
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...
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