Corporate

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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FCPA Due Diligence in India

FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...

Top 10 Questions on Managing Risks with PEP Screening

What is a Politically Exposed Person (PEP)? PEP Screening is regarded as an important aspect of Anti Money Laundering. A PEP is an individual who...

Try your Digital Currency IQ here

As a part of the decade celebration, Riskpro is offering different solutions on compliance and money laundering. As a part of this offering, Riskpro...

Empower Your Compliance Strategy with Biznexxus

The Reserve Bank of India (RBI) is one of the key regulators driving compliance actions in India, and it expects the Chief Compliance Officers...

Score Card of Heightened Risk Entities

Riskpro has build its own model to create the scorecard of the Heightened Risk Entities. This is a valuable tool for the companies which...
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