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Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks
Summary
Germany's KI-MIG is the national law that puts the EU AI Act into practice on German soil, naming the Federal Network Agency (BNetzA) as...
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA) is shaping up to be one of the most significant trade deals negotiated by either...
Riskpro India – Forensic Accounting & Fraud Investigation | CA Mayur Joshi | Since 2008
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Sanctions Screening: A key element of AML and Financial Crime Prevention
As financial institutions become increasingly interconnected through global payment systems, correspondent banking relationships, digital banking platforms, and international trade networks, the challenge of preventing...