Searched for
REGULATORY COMPLIANCE
'Fintechs must treat data as fiduciary duty, not business asset,' says RBI Governor Sanjay MalhotraReserve Bank of India governor Sanjay Malhotra stressed data fiduciary responsibility for fintechs. He stated that user data must be treate...- Nasdaq to invest $100 million in Kraken parent to deepen tokenisation pushIn a groundbreaking move, Nasdaq is set to invest one hundred million dollars in Payward, the parent company of Kraken. This strategic part...
- Nasdaq to invest $100 million in Kraken parent to deepen tokenization pushIn a significant move, Nasdaq is set to invest $100 million in Payward, the parent corporation of Kraken. This collaboration aims to create...
- Mumbai ISKCON Govinda's Restaurant licence suspended after FDA finds pest infestation, raw materials not cleaned before cookingMumbai’s FDA has suspended the licence of ISKCON’s Govinda’s Restaurant after an inspection found pest infestation, uncleaned raw materials...
- ICICI Prudential AMC gets RBI approval to buy up to 9.95% stake in Kotak and 3 other banksICICI Prudential AMC secured Reserve Bank of India approval for significant bank share acquisitions. The approval allows for aggregate hold...
- RBI approves ICICI Prudential AMC’s up to 9.95% stake buy in AU Small Finance BankThe Reserve Bank of India has approved ICICI Prudential Asset Management Company's proposal. This approval allows an aggregate holding of u...
- GFF 2026: Axis Bank, J.P. Morgan see banking move from AI that knows customers to AI that actsBanks are using AI to deeply understand customers and anticipate their needs. Axis Bank is experimenting with AI for personalised banking s...
- Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...
- EU probing OpenAI agents' takeover of German siteThe European Union on Monday said it was "looking into" an incident revealed last week during which thousands of autonomous AI agents built...
- Sebi eases FPI compliance rules for G-Sec betsThe Securities and Exchange Board of India has taken a significant step by relaxing compliance regulations for foreign investors. Foreign P...
- Irdai fines ICICI Lombard Rs 1 crore for outsourcing, vendor management lapsesThe Insurance Regulatory and Development Authority of India has imposed a ₹1 crore penalty on ICICI Lombard General Insurance for lapses in...
- Flouting regulations, collapsing buildingsRecent building collapses and hospital fires in Delhi underscore regulatory failures. Officials are suspended and investigations follow the...
- Voice AI startup Navana raises Rs 40 crore from Ronnie Screwvala, othersNavana successfully raised forty crore rupees in its recent funding round, aimed at broadening its presence in the banking and financial se...
- CBIC releases import clearance checklist for cosmetics, drugs, and medical devicesThe CBIC has introduced a new checklist for customs officers reviewing imports. This standardized process aims to streamline clearances for...
- Sebi eases compliance norms for FPIs investing only in government securitiesSebi has eased compliance requirements for FPIs investing exclusively in government securities, removing the need to furnish investor group...
- RBL Bank to raise up to USD 1 bn from overseas investorsRBL Bank's board has given the green light to raise up to one billion US dollars from foreign investors via a Euro Medium Term Note Program...
- RBI approves LIC to acquire up to 9.99% stake in ICICI BankThe Reserve Bank of India has approved Life Insurance Corporation's stake acquisition. LIC can now acquire up to 9.99% of ICICI Bank's shar...
- Labels are now the main course for F&B chiefs as regulatory scrutiny reshapes boardroom prioritiesSpotlight on food safety and compliance is shining brightly in Indian F&B sectors. With regulatory scrutiny reaching CEO boardroom discussi...
- Tata Chemicals issues statement after Kenya govt orders suspension of operationsTata Chemicals Magadi has submitted a compliance report to the Kenyan government to address regulatory concerns and is awaiting further ins...
- FSSAI issued clear directives to 5-star hotels emphasising zero tolerance for any violations ahead of BRICS Summit: SourcesFSSAI met with leading five-star hotels regarding food safety violations. The authority emphasized zero tolerance for any breaches of hygie...
Load More
