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Overview Companies rely on funds to manage the affairs of their business successfully. Shareholders in a company play a vital role in raising funds, and in...
The Government of India has brought out rules and regulations regarding the amount of foreign direct investment in India. One such rule that governs the am...
Bank executives around the world have discerned the value of having adequate KYC controls in place to know their customers. A potent aspect of these contro...
The Insolvency and Bankruptcy Code (IBC), 2016, has consolidated and amended the laws in relation to insolvency of Companies, Partnership Firms, and Limite...
In the real estate industry, a business model known as the Joint Development Agreement (JDA) is often an examined model. The real estate sector has undergo...
The Government of India has taken bold steps by shifting Chinese Foreign investment in India from the Automatic route to Approval Route. In reference to Go...
Overview of Portfolio Management System When an individual investor or company has a sufficient amount of investment, the individual or company would consi...
In this day of technology and digitization, products and services have to be tested to know the potential impact on the stakeholders. These stakeholders in...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
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...
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