Explore Trade Compliance with Sriya Enterprise, Your Trusted Trade Finance Advisory Firm. Sriya Enterprise Provides Expert Advisory Services in Trade Compliance, Helping Businesses Navigate Regulatory Requirements, Risk Mitigation, and Operational Efficiency. With a Focus on Ensuring Regulatory Compliance, Sriya Enterprise Facilitates Smooth Operations and Sustainable Growth in International Trade.
India has witnessed a massive push to propel the export growth of the SME and MSME segment through various schemes and FTAs, but their financing needs are yet to be prioritised. One of the key factors driving growth in…
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog, who sets international standards that aim to prevent illegal activities that cause harm to society. The inter-governmental body established in 1989 during the G7 Summit in…
Due to the Russian invasion of Ukraine, European Union has prohibited global transactions with Russian entities using euro-denominated banknotes, while the U.S.A. has also stopped access to the U.S. Dollar. This made India, which continues to trade with Russia, consider reviving…
Session on Regulation with EDPMS and IDPMS with the Industry in association with Princeton Academy at Mumbai. This session was enlightening, as the issues faced by the industry with various operational issues in compliance with InternationalTrade RBI regulation. The reason…
