CRA 2010 is an Act to consolidate the law to regulate the acceptance and utilisation…
Monitoring of Transactions under KYC norms is a process that involves tracking customer transactions to…
Banks use wire transfers as an expeditious method for transferring funds between banks. The Reserve…
Derivatives are financial instruments whose value is derived from the underlying assets, such as commodities,…
The Reserve Bank of India (RBI) revised guidelines for credit default swaps (CDS which is…
The Issuer of Initial Public Offering (IPO) should be a company incorporated under the Companies…