Court president finds says breaches of fair procedures ‘enormously serious’ in terms of fund manager’s credibility, ...

Borrowing money from a bank and several NBFCs can at times take numerous steps and even require visiting their branches for ...

DGFT revised Appendix 4B to update banks permitted to import gold and silver. The notice clarifies authorized entities and validity period till 2029, ensuring regulatory ...

Declared a fugitive by Indian authorities, Modi is accused of orchestrating a Rs 13,000 crore fraud involving Punjab National ...

Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.

A new OECD initiative aims to close real estate loopholes, exposing untaxed funds, rental income, and capital gains. This ...

The National Bank has decided to revoke the banking license and close down Motor Bank JSC.This is stated in the report of the NBU, the Ukrainian News agency ...

The new unified electronic platform is a key component of the regulator’s Financial Infrastructure Transformation (FIT) ...

The Central Bank of the United Arab Emirates (CBUAE) has issued updated guidance on Anti-Money Laundering, Combating the ...

Agreeing that the action appeared high-handed, the bench said that when “drastic” powers are conferred on authorities, they ...

Senior Secretary of the Ministry of Land ASM Saleh Ahmed today said the government is committed to ensuring transparency in ...