R3: Securities and Exchange Board of India (SEBI)
Securities and Exchange Board of India (SEBI) Overview The Securities and Exchange Board of India (SEBI) is the regulator for the securities market in India. It was established in 1988…
R2: Prevention of Money Laundering Act (PMLA)
Prevention of Money Laundering Act, 2002 (PMLA) Overview The Prevention of Money Laundering Act, 2002 (PMLA) is a law in India aimed at preventing and controlling money laundering and related…
R1: Foreign Exchange Regulations Act (FEMA)
Foreign Exchange Management Act, 1999 (FEMA) Overview The Foreign Exchange Management Act, 1999 (FEMA) was enacted to consolidate and amend the laws related to foreign exchange. Its primary objective is…