Ridhi Varma

National Institute of Public Finance and Policy

18/2, Satsang Vihar Marg

New Delhi, 110067

India

SCHOLARLY PAPERS

2

DOWNLOADS

627

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (2)

1.

Analysing India’s KYC Framework: Can We Do Things Better?

Number of pages: 55 Posted: 08 Feb 2021
xKDR Forum, National Institute of Public Finance and Policy, Trustbridge Rule of Law Foundation and National Institute of Public Finance and Policy
Downloads 582 (81,719)
Citation 1

Abstract:

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KYC, FATF, Financial Inclusion, PMLA, Identity

2.

Measuring the Impact of Government Regulations on the Private Sector Sugar Mills of Uttar Pradesh

NATIONAL LAW SCHOOL OF INDIA UNIVERSITY (NLSIU) BANGALORE, Occasional Paper series, NO. 08/2020
Number of pages: 31 Posted: 10 Mar 2021
National Law School of India University - Institute of Public Policy, National Institute of Public Finance and Policy and National Law School of India University - Institute of Public Policy
Downloads 45 (691,364)

Abstract:

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Regulatory Impact, Econometric Analysis, Agricultural Research