Navigating SVB Scrutiny in India: Common Triggers, Procedures, and Legal Safeguards
The financial sector in India is subject to rigorous regulatory oversight. Among these measures, SVB scrutiny plays a critical role. It refers to the examination of Special Valuation Banks or specific high-value banking transactions to ensure compliance with laws, detect irregularities, and prevent financial fraud. Such scrutiny often affects corporates, startups, and high-net-worth individuals. Understanding […]
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