Vide circular bearing number IFSCA-FCR0FCR/3/2023-Banking/2024-25/002 dated 07.03.2025, in reference to the “Guidelines on setting up and operation of International Trade Finance Service Platform, 2024”...
Insolvency and Bankruptcy Code, 2016 (IBC), and the Prevention of Money Laundering Act, 2002 (PMLA), address different issues and were created for distinct purposes.PMLA...
With the changing world order and the economic uncertainties the corporates have been facing since the pandemic, there have been a significant rise in...