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ANTI TRUST REGULATOR
Citi leverages AI to transform payments, boost efficiency and enhance cross-border transactionsCiti is leveraging AI to revolutionize its payments business, enhancing developer efficiency by up to 40% and streamlining complex cross-bo...- Thousands rally at Jantar Mantar as CJP escalates exam accountability campaignThousands gathered at Jantar Mantar for a protest by the Cockroach Janta Party. The youth-led movement demanded accountability for examinat...
- SC allows Amazon's appeal, sets aside order imposing Rs 202 crore penaltyThe Supreme Court has relieved Amazon by setting aside a Rs 202 crore penalty. The apex court also suspended the e-commerce giant's deal wi...
- CCI keeping pace with market trends, taking firm stance against cartelisation: CAGThe Competition Commission of India is aligning with evolving market dynamics, taking a bold approach against cartel activities. This vigil...
- Delhi HC to CCI: Don’t pass final order against Appletill July 15 in App Store caseThe Delhi High Court has halted the Competition Commission of India's final order against Apple Inc. This decision is effective until July ...
- India spots an export champion in a sector tariffs failed to sinkIndia's seafood sector has demonstrated remarkable resilience, transforming a 50% US tariff into a catalyst for growth. Through strategic m...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Disciplined investing delivered good results for us: Navneet Munot, HDFC MF CEOHDFC MF’s Navneet Munot tells Sanket Dhanorkar and Kayezad E. Adajania how navigating crises has shaped investing discipline, risk manageme...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- UK anti-trust regulator to launch two probes under new digital markets powersBritain's anti-trust regulator will start two investigations this month targeting major tech firms. The investigations aim to boost investm...
- CCI notifies leniency-plus scheme to curb cartelisationThe Competition Commission of India (CCI) has implemented regulations for the leniency-plus regime, allowing companies involved in cartelis...
- India’s anti-trust regulator may adopt OECD standards for digital companiesThe competition landscape is usually governed by ex post provisions, but now the CCI wants to use more ex ante powers or preventive measure...
- CCI clears acquisition of Ambuja Cements, ACC by Adani GroupAccording to various media releases issued on Saturday, the anti-trust regulator also approved three other acquisitions, involving amalgama...
- Anti-trust regulator to get a say in global digital M&AsIn amendments proposed to the Competition Act, the government said any deal with a value exceeding Rs 2,000 crore needs to be notified to t...
- NCLAT dismisses NGO's plea, upholds anti-trust regulator's decision on WhatsAppIn a judgment dated August 2, the NCLAT said there was no reason for it to doubt the Competition Commission of India’s (CCI’s) 2017 order.
- India calls for global cooperation among anti-trust regulatorsIndia called for greater cooperation among competition authorities from across the world, in the wake of growing number of cross-border M&A...
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