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The FDD means to conduct an investigation into the company's financial status and how the company has been operating in the past. Suppose the company is pa...
The Reserve Bank of India (RBI), on October 22, 2021, introduced a ground-breaking regulatory framework for Non-Banking Financial Companies (NBFCs) known a...
Notification by (J.P. Sharma) Chief General Manager As part of its efforts to increase transparency, Reserve Bank regulated entities (REs) that are secured...
The environment in which we live is of crucial importance. We cannot take any kind of risks when it comes to the environment because it is where we live an...
In recent years, RBI disclosed and displayed publically that the NBFC AA (Account Aggregator) network is a financial data-sharing system that has revolutio...
Recent instructions about Default Loss Guarantee (DLG) in Digital Lending were released by the Reserve Bank of India (RBI). These rules are meant to apply...
SEBI jointly with the Stock Exchanges (NSE, BSE and MCX) had conducted inspection of documents and other records of Yes Securities (India) Ltd Under Sectio...
NBFC must comply with both the RBI and the Companies Act 2013 requirements to operate. Even though both regulators work best together when possible, this i...
The Reserve Bank of India has recently taken a major decision on outward remittance services. T...
Foreign exchange or forex transactions in India are regulated by the RBI and the FEMA framework...
SEBI regulates various market intermediaries, including stockbrokers, investment advisors, and...
Brazil is now one of the fastest-growing fintech markets in the world. Digital payment systems...
SEBI is the main capital market regulator in India. SEBI looks after maintaining tran...
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