DECODING FINANCIAL CRIME OF MONEY LAUNDERING
Abstract: This article is about the definition & concept of financial crime of money laundering. The article explains the different
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compliance
Banking in the Era of “Data Privacy”: Impact of Digital Personal Data Protection Act (DPDPA) on the Banking Industry.
Abstract: “Data Protection” is the new buzz phrase among the stakeholders of the Data Processing industry. The concept has gained
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Social Media for Mutual Fund Distributors: Strategies for Online Lead Generation
Social media has transformed the way businesses connect with their audience, and mutual fund distributors are no exception. With millions
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Insider trading norms for MFs effective from Nov 1
Nearly two years after they were notified, insider trading regulations for mutual funds (MF) will finally come into force from
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RBI decision on 14-year, 30-year tenors G-Secs
Reserve Bank excluded government securities (G-Sec) of 14-year and 30-year tenors from the Fully Accessible Route (FAR) for foreign portfolio
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Reserve Bank tightens norms for NBFC-P2P lending platforms
The Reserve Bank of India (RBI) tightened norms for Non-Banking Financial Company-Peer to Peer Lending Platforms (NBFC-P2P Lending Platform) to
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Regulator plans to ease compliance burden on insolvency professionals
The bankruptcy regulator has proposed to reduce the compliance burden on insolvency professionals, who oversee the resolution of stressed assets,
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Use of tech, AI aiding direct tax compliance, says CBDT Chairman
Around 44 lakh e-mails were sent to taxpayers in December for mismatches between their declared income and financial transactions based
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RBI to audit 9,500 NBFCs to check on levels of compliance
The Reserve Bank of India (RBI) is likely to engage the services of external auditors to audit majority of the
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Deposits rule: Now, auditors, too, must confirm company’s compliance with MCA guidelines.
The Ministry of Corporate Affairs (MCA) has amended its acceptance of deposits rules so as to bring in transparency and
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