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BANK REGULATION ENFORCEMENT
The auditor is no longer alone. There’s another intelligence in the roomAuditors are increasingly adopting artificial intelligence to enhance the efficiency and accuracy of audits in India. These technological a...- American Express fined $350 million over anti-money laundering compliance failuresAmerican Express received a fine of $350 million due to failures in their anti-money laundering compliance programs. The US Office of the C...
- IRDAI and the avoidable art of regulatory jaywalkingThe recent policy adjustments by IRDAI have led to a marked decline in investor confidence and value within the insurance industry. The tra...
- Next-gen GST reforms: Single registration, easier input tax credit among key MSME demandsThe 57th GST Council meeting, now slated for October 8, 2026 (Thursday), is likely to consider several proposals aimed at easing the compli...
- Kabul water crisis: Afghan capital edges towards 'day zero' as boreholes dry, drought bites and aid stays frozenKabul faces a severe water crisis as aquifers deplete faster than they can be replenished. The population growth has resulted in excessive ...
- Jane Street denies manipulation charges in India appeal caseJane Street Group LLC is currently appealing against the Securities and Exchange Board of India’s allegations of market manipulation. The c...
- Insurance misselling misunderstood: The regulator’s proposal is tantamount to addressing the symptom, while ignoring the causeIn FY25, the Indian insurance sector experienced significant premium growth while maintaining flat penetration rates. However, complaints r...
- AI compute financing needs bankable contracts, lender exit rules: industryThey highlighted these demands at a closed-door meeting on ‘Financing India’s Frontier & Compute Ecosystem’ convened in Delhi by the IndiaA...
- In healthcare, the patient is the least informed consumerSignificant price differences in healthcare consumables have drawn attention, prompting calls for better consumer protection. Maharashtra's...
- Buying property abroad for your NRI child? Know how much Indian parents can transfer and the tax implicationsNavigating overseas property purchases for NRI/OCI children can be complex for Indian parents, entangled in regulations like FEMA and RBI's...
- a16z’s Raghuram isn't writing off India AI yet; insurers weigh new rulesHappy Monday! a16z’s Raghu Raghuram said India can build frontier AI companies by using its talent. This and more in today’s ETtech Morning...
- IRDAI proposals on insurance’s money machine leads to bloodbath for stocks: What happens to your moneyInsurance premiums may decrease if the Insurance Regulatory and Development Authority of India implements proposed commission changes. Prop...
- Explained: Why PB Fintech, Turtlemint, SBI Life, HDFC Life and other insurance stocks tanked up to 26% on ThursdayIRDAI has proposed insurance distribution reforms, including a ban on dark patterns, lower Expense of Management limits and greater commiss...
- India’s street food paradox: Cleaner cities, but where do vendors go?Street-food vendors in India are facing tighter enforcement as cities reclaim pavements and push for cleaner public spaces. But without des...
- MDR fears groundless, AI accountability lies with boards: RBI Dy Governor SC MurmuTackling industry anxieties head-on at the Bengal Chamber of Commerce & Industry's (BCC&I) Financial Market Conclave in Mumbai, Reserve Ban...
- CBI books US-based missionary group TTI for alleged FCRA violations over Rs 92.55 crore fundsThe CBI has initiated an investigation against The Timothy Initiative due to suspected violations of the FCRA. Allegations suggest that ₹92...
- UK fintech Revolut reveals customer data breachBritish digital bank Revolut said Wednesday that an impersonation attack caused it to share customers' information with an "unauthorized th...
- Billions on the table: Senate crypto vote tests how far Trump's ethics concessions really goThe US Senate prepares for a crucial vote on a cryptocurrency regulation bill. Democrats are concerned the legislation inadequately address...
- NSE IPO: Everything investors need to know about the National Stock Exchange IPOThe National Stock Exchange is gearing up for a much-anticipated initial public offering after overcoming almost ten years of complex legal...
- Revolut confirms sensitive customer data breach after fake government requestsRevolut said in a statement that the breach affected a "very limited" number of customers, who had been notified by the company. It did no...
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