Searched for
REGULATORY COMPLIANCE IN BANKING
EbixCash World Money's perpetual RBI licence brings trade and family remittances within reach of millions- When AI agents start fixing financial systems, trust becomes the real currency
- Canada new laws and rules in August 2026: Major changes to banking, cosmetics and colleges could affect students, shoppers and newcomers
- FCNR deposits from Indian diaspora in UAE come in big; some say flow could be biggerUAE is poised to spearhead India's special FCNR(B) deposit scheme, with enticing dollar rates and beneficial tax incentives attracting cons...01 Aug, 2026, 09.13 AM IST
- Sebi clarifies off-market sale of unlisted shares to up to 200 buyers not a public issueSebi has stated that off-market transactions involving share sales are distinct from public issues, particularly when current shareholders ...31 Jul, 2026, 08.30 PM IST
- Sebi penalises SME firm Kalahridhaan Trendz, promoters for misleading disclosuresKalahridhaan Trendz has been penalized by Sebi with a fine of Rs 1 crore for hiding a loan default and giving deceptive corporate announcem...31 Jul, 2026, 08.29 PM IST
- Delhi HC orders winding up of Paytm Payments Bank, appoints former SBI official as liquidatorThe Delhi High Court has issued a ruling for the liquidation of Paytm Payments Bank Ltd, following the Reserve Bank of India's decision to ...28 Jul, 2026, 04.41 PM IST
- Delhi High Court orders winding up of Paytm Payments Bank after RBI licence cancellationPaytm Payments Bank Limited is set for closure as per the directive from the Delhi High Court, resulting from the Reserve Bank of India's e...28 Jul, 2026, 04.39 PM IST
- Hindustan Zinc Q1 Results: Net profit spikes 145% YoY to Rs 5,469 crore, revenue jumps 77%Hindustan Zinc reported a Rs 5,469 crore net profit for Q1 FY27. This marks a substantial 145% year-on-year increase in earnings. The compa...24 Jul, 2026, 03.02 PM IST
- House panel bats for interim crypto self-regulation under RBI/SEBI oversight, stresses investor protection normsA parliamentary committee has proposed the establishment of a self-regulatory organization for cryptocurrencies, functioning under the supe...24 Jul, 2026, 07.52 AM IST
- Explainer: How the Clarity Act could transform crypto regulation in the USU.S. Senate Republicans have introduced the long-awaited Clarity Act, a landmark bill aimed at creating a comprehensive regulatory framewor...23 Jul, 2026, 02.03 PM IST
- RBI issues draft for future-ready rules related to foreign investmentsThe Reserve Bank of India has proposed new foreign investment rules. These simplified rules aim to enhance clarity and reduce complexity. I...21 Jul, 2026, 07.36 PM IST
- EbixCash becomes first non-bank entity to get RBI nod for trade remittancesEbixCash secured a perpetual Authorised Dealer Category-II licence from the Reserve Bank of India. This licence allows the company to handl...21 Jul, 2026, 05.40 PM IST
- Julius Baer net new money beats expectations, but de-risking clouds outlookJulius Baer reported net new money inflows of 5.7 billion Swiss francs in the first half of 2026, beating expectations despite a slow start...21 Jul, 2026, 02.01 PM IST
- RBI Deputy Governor Swaminathan J asks regulated entities to review internal grievance redressal processesRBI Deputy Governor Swaminathan J stressed reviewing internal grievance redressal processes. He asked regulated entities to design complain...20 Jul, 2026, 09.26 PM IST
- DTH, cable companies seek tech-neutral rules under new telecom regimeThe television distribution industry in India is calling on the government to adopt technology-neutral regulations as the Ministry of Infor...20 Jul, 2026, 06.20 PM IST
- AI is reshaping hiring, making evidence-based verification more critical: Millow's Karan BhattyAI is revolutionising Indian hiring by enhancing candidate preparation and employer verification processes. Companies now prioritise eviden...20 Jul, 2026, 12.12 PM IST
- RBI asks banks to clear old trade and payment mismatchesThe RBI has asked banks to resolve long-pending mismatches between trade and payment records worth thousands of crores. Banks must verify d...20 Jul, 2026, 01.04 AM IST
- RBI imposes penalties on Muthoot Finance, 5 others for compliance violationsThe Reserve Bank of India has imposed penalties on six financial companies. Muthoot Finance received a Rs 5.80 lakh fine for risk managemen...17 Jul, 2026, 10.21 PM IST
- RBI proposes stricter data governance framework for banks, NBFCs; seeks feedback by Aug 17The Reserve Bank of India has proposed a new data governance framework. This framework aims to strengthen data risk management for financia...16 Jul, 2026, 12.38 PM IST
Load More
