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ASIC PENALTIES FOREIGN EXCHANGE BROKER
Iran shuts door on US peace talks, insists Hormuz stays under its controlIran has refused to meet with top US envoys, casting doubt on peace prospects. Disagreements persist over a ceasefire and terms for lifting...01 Jul, 2026, 06.10 AM IST- US envoys Steve Witkoff, Jared Kushner meeting mediators in DohaUS envoys, including Steve Witkoff and Jared Kushner, are in Doha for talks with Qatari mediators concerning regional issues, notably Iran,...01 Jul, 2026, 12.44 AM IST
- Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...30 Jun, 2026, 03.50 PM IST
- Working abroad? You may pay zero tax on selling Indian shares if you meet this conditionIndians working abroad can now potentially avoid paying tax on selling Indian shares. The key is to have purchased these shares using conve...30 Jun, 2026, 07.26 AM IST
- Iran says this. The US says that. A look at the trickiest issues in the unresolved conflictThe US and Iran face a tight deadline to finalize a peace deal, yet remain divided over an interim agreement. Disagreements persist regardi...30 Jun, 2026, 06.45 AM IST
- Leading Indian brokerages gear up to offer seamless access to global stocks via GIFT CityIndian investors can now easily buy foreign stocks like Apple and Nvidia through GIFT City, thanks to major discount brokers like Groww and...30 Jun, 2026, 06.18 AM IST
- Zerodha eyes foray into investment bankingIndia's leading retail broker, Zerodha, is making a significant move into investment banking. The company has applied to Sebi for a merchan...30 Jun, 2026, 12.26 AM IST
- NSE IPO: Why investors should look beyond trading volumes before buying the stockNSE IPO: Stock exchanges operate on a distinct business model from sectors such as banking, manufacturing, or technology. They neither lend...29 Jun, 2026, 12.50 PM IST
- Foreign investments in your portfolio? Follow this ITR checklist to avoid tax scrutinyResident and Ordinarily Resident (ROR) taxpayers with foreign assets or income must carefully disclose overseas investments, dividends and ...29 Jun, 2026, 11.22 AM IST
- ITR filing 2026: Foreign income and overseas assets? Avoid these 7 costly disclosure mistakesReturning Indians face new tax filing complexities. Foreign retirement accounts now necessitate the more detailed ITR-2, moving away from t...29 Jun, 2026, 11.19 AM IST
- RBI's dollar inflow measures buy time, but external risks remainThe Reserve Bank of India's recent measures to boost dollar inflows are a temporary fix, economists warn. While these steps aim to stabiliz...29 Jun, 2026, 05.42 AM IST
- RBI nudges banks to offer better forex rates to retail customersThe Reserve Bank of India is pushing banks to offer better foreign exchange rates for individuals and small businesses. A new platform allo...26 Jun, 2026, 12.41 AM IST
- Congress calls new FCRA rules 'draconian', seeks rollbackThe Congress party has called on Prime Minister Narendra Modi to retract new Foreign Contribution (Regulation) Act rules. These regulations...26 Jun, 2026, 12.08 AM IST
- Govt revises penalties under FCRA involving receipt of foreign contributions by NGOsNew penalties are now in place for NGOs misusing foreign funds. The Home Ministry has revised compounding penalties for various FCRA violat...23 Jun, 2026, 03.47 PM IST
- US Stocks: GIFT City or traditional broker? Before you start overseas investing, know which route saves you more in taxes, costs, and hassleIndians now have easier access to global markets through direct overseas investing or GIFT City. Direct investing offers wider choices and ...23 Jun, 2026, 11.10 AM IST
- Foreign investors may bet big on Indian stocks after regulatory clarity emergesIndia has opened its stock markets to direct investment by foreign individuals, aiming to broaden capital sources beyond FPIs. While a long...17 Jun, 2026, 05.29 AM IST
- Australia imposes record $211 million fine on collapsed broker Union Standard, representativesAustralia's federal court has imposed a record A$300.2 million fine on Union Standard and its representatives. The foreign exchange broker ...12 Jun, 2026, 12.48 PM IST
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