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Devaki Naik

Future regtech

Regtech will drive the decade of financial technologies

The 2008 financial crisis acted as a catalyst for the increased emphasis on regulations in the global financial sectors. During the same time, the...

How did Indian Government Zeroed on only 6000 companies as Shell

Shell Companies is a Buzz word in the Indian compliance professionals. There is significant activity in the Indian Corporate world. The Revenue authorities have...