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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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Riskpro’s Anti-Fraud Certifications in India Raise the Bar on Fraud Prevention

Poised to become a US$ 225 billion industry by 2020, the Indian information technology (IT) industry is facing numerous challenges in terms of Frauds and the forensic accounting is answer for tackling these frauds effectively.

Regulatory technology is changing the compliance function

The focus on compliance has accelerated, globally, after the global financial meltdown. However, Indian banks, once admired for their strong processes and sound fundamentals,...

What is Enhanced Due Diligence

What is Enhanced Due Diligence? Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...

Enhanced Due Diligence on Politically Exposed Persons

Enhanced Due Diligence is essential for onboarding politically exposed persons and organizations. Biznexxus compiles the data of the politicians and politically exposed persons, which...

Transforming AML Compliance in India: How Regtech Solutions are Leading the Way

AML Compliance takes the majority of the time of the Compliance Teams in the Banks. Money Laundering is a global play of dirty money...
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