The Right to Information (RTI) Act, 2005 is An Act to provide for setting out the practical regime of right…
As per RBI directions, Automated Teller Machine (ATM) operations should be carried out only by certified personnel who have completed…
Updated as per RBI circular dated April 6, 2023 The Foreign Exchange Management (Overseas Investment, or OI) Rules, notified by…
CRA 2010 is an Act to consolidate the law to regulate the acceptance and utilisation of foreign contributions or foreign…
Monitoring of Transactions under KYC norms is a process that involves tracking customer transactions to identify suspicious activity and potential…
Banks use wire transfers as an expeditious method for transferring funds between banks. The Reserve Bank of India (RBI) has…
Derivatives are financial instruments whose value is derived from the underlying assets, such as commodities, stocks, bonds, currencies, or interest…
The Reserve Bank of India (RBI) revised guidelines for credit default swaps (CDS which is effective from May 9, 2022.…
The Issuer of Initial Public Offering (IPO) should be a company incorporated under the Companies Act 1956 / 2013 in…
Qualified Institutional Placement (QIP) may be defined as the allotment of securities by a listed company to Qualified Institutional buyers…