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NFRA RESTRUCTURING
Audit watchdog to split disciplinary & probe functions, set up 4 divisionsThe National Financial Reporting Authority (NFRA) is restructuring its operations by creating separate wings for investigation and discipli...- Sebi appoints corporate law veteran KVR Murty as its whole-time memberIndia’s Securities and Exchange Board of India appoints KVR Murty as Whole Time Member in Mumbai, bringing over 30 years experience in publ...
- ET Prime Special Series - The Red Flags: When assets betray trust. How investors should read the ‘receivables’In the previous part, we learnt about how sometimes profits shown in financial statements may be inflated sales figures supported by fake r...
- Minimal toilet breaks, alarm clock curbs: Chinese tricksters take cue from Squid Game to prey on the indebtedFraudsters in China are capitalising on the popularity of the South Korean TV series “Squid Game” to exploit the financially vulnerable in ...
- Vijay Shekhar Sharma exits Paytm Bank board; FM meets startup, fintech CEOsVijay Shekhar Sharma is stepping down as part-time non-executive chairman and board member at Paytm Payments Bank as part of a restructurin...
- China ends Ant Group's regulatory revamp with $984 million fineChina's central bank on Friday announced a fine of 7.12 billion yuan ($984 million) for Ant Group.
- China to end Ant Group's regulatory revamp with fine of at least $1.1 billionChinese authorities are likely to announce a fine of at least 8 billion yuan ($1.1 billion) on Ant Group as soon as Friday, sources with di...
- China to end Ant Group's regulatory revamp with fine of at least $1.1 billionThe People's Bank of China (PBOC), which has been driving the revamp at Ant after its $37 billion IPO was scuttled in late 2020, is expecte...
- IBC timeline adherence soon: Injeti Srinivas, Corporate Affairs SecretaryDifficult part is over, resolution timelines under IBC will soon be better adhered to, says Corp Affairs Secretary.
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