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Digital Banking

Digital Currency in the Banking Industry

Digital Currency

There has been a significant rise in digital currencies which can potentially impact the financial system and the practices of the banking industry. Althou...

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Global Registration

Different Corporate Structures in the USA: A Complete O...

Corporate Structures in USA

The Registration of Different Corporate Structures in the USA is a very easy process. Registration can be done through an online or offline process. The pe...

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ESI Registration Government Registration

Employee State Insurance: ESI Registration

ESI Registration

What is Employee State Insurance (ESI)? Employee State Insurance Corporation is a self-financing social security and health insurance scheme that provides...

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FEMA

Opening a Bank Account outside India under FEMA Rules...

open bank account outside india

Businesses that want to set up offices in a foreign country have to follow several compliances. This would include getting approvals from the government, r...

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Digital Banking

Cybersecurity in Digital Banking: Threats, Challenges a...

Cybersecurity in Digital banking

With an increase in digitalization, Cybersecurity threats have also grown tremendously. You may have heard recently about billions of dollars being skimmed...

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Finance RBI Regulations

RBI Guidelines on Corporate Governance for Banks

Governance for Banks

Every organization requires a practical framework for corporate governance. Similarly, governance for banks is crucial for the development of banking activ...

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FEMA

Guidelines for Compulsorily Convertible Preference Shar...

Compulsorily Convertible Preference Shares

Capital instruments are securities such as Equity Shares, Preference Shares, and debentures provided by a company to raise money. These instruments also in...

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Internal Control and Organisation SOPs

Why Good Internal Controls and Related Procedures are I...

Internal controls

An overview The concept of internal controls became increasingly important with the corruption of Enron and WorldCom. Internal controls play a key role in...

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