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The article provides a guideline for Regulatory Framework of FFMC License. The FFMC license is all about the Fully Fledged Money Changer License. The Forei...
The article describes frequently asked questions on money changing activities. The FEMA has described under section 10 that an authorised bank can act as a...
The article is about the RBI grievance redressal mechanism in Banks for which a framework has been notified. The RBI released notification dated 27th Janua...
The article is showcasing about the IRDAI new reform over Cyber Liability Insurance. The cyber liability insurance is a new kind of insurance, which has be...
The article highlights the money laundering recent retrospective amendment. Recently, the Karnataka High court has given the judgement on the retrospective...
The article talks about online society registration in West Bengal in a step by step process. Societies in West Bengal are registered under the West...
The Ministry of Corporate Affairs recently announced the new Corporate Social Responsibility Rules, which will be called Companies (Corporate Social Respon...
The article speaks about the complete list of annual compliance calendar for listed companies for the FY 2020-21. The article is about the annual Complianc...
The Payment Card Industry Data Security Standards (PCI DSS) is a security standard for any enti...
Dematerialisation is important in advancing financial inclusion in India by digitizing physical...
Frauds in the process of dematerialising shares can have severe financial consequences, so to a...
Are your GAIL India Limited shares now eligible for transfer to the IEPF Authority, or have the...
India's financial sector is changing due to advancements in technology and new regulations. GIF...
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