Over the last few years, the resources for anti-money laundering supervision have been increased. With the 2019 political agreement and an increase in resources from the 2017 political agreement, the Danish FSA (DFSA) has been able to improve the anti-money laundering supervisory efforts remarkably. While examining the anti-money laundering rules, the DFSA discovered that there are several recurring themes across the sector in which compliance with the anti-money laundering rules could generally be improved. …


Why Private Equity Makes Sense For Large-Scale Investors, As Explained By Ashish Bhandari

As a large-scale investor, you may have the opportunity to invest in private equity, according to investment advisor Ashish Bhandari (ex-banker). For some investors, private equity investments are a smart move. Here, Ashish Bhandari explains how to decide whether private equity is a good fit for your portfolio.

What Is Private Equity Investing?

Private equity investment is an opportunity for both companies and large-scale investors to participate in early-stage, high-risk ventures. Many companies have received and grown largely from private equity funds over the years, including FedEx, A&W Restaurants, Harrah’s Entertainment, and more. Private equity funds are often used to increase the profits of purchased…


Ashish Bhandari Dubai resident recently discussed the luxuries of flying via private jet.

The coronavirus pandemic was detrimental to many travel industries, but not to that of the private jet. Ashish Bhandari (Dubai) entered the private jet industry when he needed to lease one for travel during the heart of the COVID-19 pandemic in early 2020. The entrepreneur and financial expert has now partnered with a private jet chartering company in India to lease private jets to others seeking a more convenient way to fly.

“The COVID-19 pandemic shattered the commercial travel industry,” Ashish Bhandari said. …


DUBAI, UAE, June 9, 2021 / EINPresswire.com/ — Although he deals with uber-rich clients at his wealth management business, Ashish Bhandari (ex-Banker) believes in microfinance for underserved communities.

Microfinance provides loans, insurance and savings opportunities for entrepreneurs in markets that fall below the radar of traditional capital markets. Millions of people have received support from microfinance products that are now a major part of developing commerce in emerging countries such as India and Bangladesh. According to Ashish Bhandari (ex-Banker), this is just the beginning.

The first microfinance ventures were managed by private individuals or companies. This led to an unregulated…


Agile Finserv offers quick, hassle-free engagement with customers to understand their needs, followed up with innovative financial solutions.

Agile Finserv: Steering empowerment of the finance sector

Agile Finserv Private Limited (AFPL) is a Non-Banking Finance Company (NBFC), working towards the growth and advancement of other NBFCs, corporates and commercial enterprises. Based in Punjab, AFPL is a part of the EZ Capital Group and has gained enviable traction in the current climate.

True to its name, Agile Finserv offers quick, hassle-free engagement with customers to understand their needs, followed up with innovative financial solutions. Its differentiated model helped build a large network of clients across India. A Distinguished Pioneer

The company has grown from strength to strength, starting with a lending book of around INR 5 crores…

Ashish Bhandari Dubai

Ashish Bhandari, Dubai based, is an ex swiss private banker and was involved in wealth management / portfolio management for ultra high net worth clients.

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