This article has been written by Ms. Aayushi Sinha, 3rd Year student of Balaji Law College, Pune Abstract: This abstract provides a concise overview of the legal implications of Employee Provident Fund (EPF) in banking. It highlights the necessity for banking institutions to adhere meticulously to statutory regulations, manage contributions accurately, and navigate withdrawal procedures…
This article has been Written by Mr. Ram Pawar, 2024, student of Delhi Metropolitan Education College, Noida. Abstract: Inter-corporate loans and investments are essential financial tools for companies, enabling them to optimize capital allocation and manage liquidity. However, these transactions pose inherent risks, including financial instability, conflicts of interest, and regulatory non-compliance. A robust compliance framework…
This article has been written by Mr. Tejas Chandna, a Third year student of Symbiosis Law School, Pune Introduction The Securities and Exchange Board of India (SEBI) has launched a comprehensive initiative aimed at enhancing financial literacy among the public. Recognizing the critical importance of financial education, SEBI has implemented various programs tailored to cater…
This article has been written by Mr. Rahul Kumar, a 3rd year 5th semester student of Faculty of Law, Banaras Hindu University. ABSTRACT There has been a rise in awareness in recent years of the need to conserve the environment and advance sustainable practices. Due to worries about pollution, resource depletion, and climate change,…
This article has been written by Ms. Aanchal Rawat, a 5th year student of R N Patel Ipcowala School of Law and Justice, Vallabh Vidhyanagar. ABSTRACT: This article explores the interplay between banking laws and financial inclusion initiatives in India. It delves into the regulatory framework governing the Indian banking sector and how it…
This article has been written by Mr. Viraj Padmakar Gharat, a LL.B. third-year student of Modern Education Society’s New Law College, (Mahim) Mumbai MH. Abstract: Islamic Window Operations (IWOs) within conventional banks are emerging as a popular means to offer Shariah-compliant financial services. This paper examines the legal framework surrounding IWOs, their operational principles, and…
This article has been written by Ms. Manasi Ramesh Patil, a B.B.A;LL.B third-year student of SNDT Women’s University School Of Law, (Juhu) Mumbai MH. Abstract: The article delves into the pivotal role of banking laws and regulations in governing carbon trading within the financial sector. Carbon trading, a cornerstone of climate change mitigation, relies on…
This article has been written by Mr. Parag Awadhiya, a third-year student at Balaji Law college, Pune. ABSTRACT- The Companies Act financial structure of a spoken about company includes the share capital and bond. Similarly to debentures, bonds are debt instruments of an organization but they do not show in the share capital which represents…
This article has been written by Mr Sayansh Saxena, a 2nd year student of Institute of Law Nirma University Bhopal Abstract Cooperative Credit Societies, integral components of the financial landscape, serve as catalysts for economic development and financial inclusion. This abstract encapsulates an exploration into the intricate world of banking laws and regulations governing…
This article has been written by Ms. Nikhila Naidu, A fifth year student ICFAI Law School, Hyderabad. INTRODUCTION Foreign currency accounts, also known as multi-currency accounts or FCAs, represent a financial instrument that enables individuals and businesses to hold funds in currencies other than their domestic currency. These accounts serve various purposes, ranging from mitigating exchange…
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