Management Consulting

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...
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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...
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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...
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Sanctions Due Diligence in India

Sanctions and due diligence are interconnected concepts in international relations, finance, and business. Sanctions refer to penalties imposed by one or more countries on...

A Tale of Due Diligence and Shielding the Private Sector Bank from Financial Disaster

Once upon a time, in the bustling world of finance, there was a private sector bank that prided itself on its commitment to due...

Comprehensive Market Intelligence Services for Banking Companies in India

In an increasingly complex financial ecosystem, the ability to generate, interpret, and act upon high-quality intelligence has become a defining capability for banks and...

Legal Entity Identifier in India

G20 Countries are pushing for the Legal Entity Identifier as effective mechanism of tracking the entities with Unique 20 Digit code. India is pushing...

Legal Entity Identifier is a KYC Game-changer

Today, Indian Banks have reached the minimum maturity level of Due Diligence and Know Your Customer Processes. However, the real challenge starts when...
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