Compliance with RBI reporting for FDI – By Khushboo Jain To strengthen two of the major agendas currently being perused by the Government of India i.e. “Identification of Beneficial Ownership” and “Ease of Doing Business”, The Reserve Bank of India (“RBI”), apex Central Bank of India, in pursuance of regulation of foreign capital flows, has issued […]
‘High risk’ NBFC’s due to PMLA non-compliance – By Ishanah Santhalia The Financial Intelligence Unit (FIU) has released a list of 9,491 NBFCs that have been categorized as ‘high-risk’ due to non-compliance of one of the stipulated conditions mentioned in the PMLA Act and Rules. According to the FIU, these 9,491 NBFCs did not comply with […]
– By CS Shreya Jain The realm of technology is developing at a much-needed accelerated rate in view of the recent changes happening across the globe. The advancement technology is also getting infused in the corporate world gradually. A prime example of the same is the blockchain method. In this article we discusses about the […]