Searched for
COMPLIANCE GAPS
Agentic AI can cut banks' transaction monitoring workload by up to 50%, improve compliance quality: McKinsey- 4,694 compliance gaps across 52 workplaces, nearly half carrying risk of imprisonment: Report
- Babus who call late meetings, delay files face scrutiny as cabinet secretary lists 12 types of secretaries
- Indian workplaces face widespread compliance gaps despite corporate efforts: ReportAn audit of 52 workplaces across 17 states and union territories found 4,694 compliance gaps, averaging about 90 per site, according to Tea...27 Oct, 2026, 03.25 PM IST
- Amid supply chain issues, India's strategic mining in critical stateIndia's mining sector remains underdeveloped due to high import dependence and severe execution bottlenecks. Challenges include land acquis...27 Oct, 2026, 12.44 AM IST
- Rogue AI agents exposing India’s data law blindspotsAs companies edge closer to the May 2027 enforcement deadline for the Digital Personal Data Protection (DPDP) law, AI’s emerging cybersecur...26 Oct, 2026, 10.41 AM IST
- Unacademy founders plan AI fund; Flipkart’s premium pushHappy Monday! Unacademy’s founders are raising a fund focused on AI and deeptech. This and more in today’s ETtech Morning Dispatch.26 Oct, 2026, 10.25 AM IST
- Ind AS 118: India Inc gears up for big changes to financial reportingIndia’s largest companies are preparing for the implementation of Ind AS 118, which may impact financial reporting. Changes include new cla...26 Oct, 2026, 01.38 AM IST
- A7 International: Global payments from crypto wallet to local fiatTransactions across borders have always been a challenge, plagued by slow bank transfers, endless paperwork, and hidden fees. A7 Internatio...24 Oct, 2026, 11.50 AM IST
- eMudhra’s security lapse highlights need for homegrown technology to meet global standardseMudhra's private-key leak reveals serious vulnerabilities within India's digital trust architecture and certification processes. The incid...24 Oct, 2026, 12.51 AM IST
- Bridging the AI production gap: Over 100,000 Indian engineers trained to Build with GeminiIndia is seeing a significant shift in its technology workforce towards enterprise AI integration and solutions. The Build with Gemini init...23 Oct, 2026, 10.56 AM IST
- Piyush Goyal roasts Europe on climate change: Watch Union Minister’s ‘epic’ reply to EU in Germany that’s going viralWatch Piyush Goyal questioning European countries over climate finance commitments at the Berlin Global Dialogue in Germany. The Union Comm...23 Oct, 2026, 09.06 AM IST
- Domestic cos need strategic approach to tap India-Europe FTA gains: FICCIIndian companies must adopt a strategic approach to fully leverage the European free trade agreement benefits, as tariff concessions alone ...22 Oct, 2026, 12.58 PM IST
- India eyes a $20 billion pot of gold in New Zealand as its trade pact goes liveThe free trade agreement between India and New Zealand promises to promote trade and enhance professional movement. While some goods may en...21 Oct, 2026, 04.18 PM IST
- Only 2.3% of wealthy family businesses are ready for succession. What’s holding them back?Julius Baer–EY’s Family Barometer Report 2026 shows that 65.9% of families believe the next generation is not yet ready, while emotional at...21 Oct, 2026, 08.31 AM IST
- Women entrepreneurs can power Asia’s digital trade boomWomen entrepreneurs across Asia are increasingly turning to digital trade, enabling them to reach markets far beyond their local confines. ...20 Oct, 2026, 02.54 PM IST
- Want to become a financial adviser? Best financial planning courses and institutes in India explainedThe career change of Sumit Aggarwal to a mutual fund distributor illustrates a notable trend within the financial advisory realm in India. ...19 Oct, 2026, 11.13 PM IST
- UAE VAT changes to increase costs and compliance burden for Indian businessesWhile the rules apply to all businesses operating in the UAE, Indian companies account for about 20-25% of total businesses, with over 265,...19 Oct, 2026, 10.41 AM IST
- Railway base kitchen shut, 978 kg of food seized and 30 catering units flagged: What UP food safety officials found during inspectionsThe Uttar Pradesh Food Safety and Drug Administration (FSDA) suspended operations at a railway base kitchen in Lucknow and cancelled the fo...16 Oct, 2026, 09.16 PM IST
- Restaurants face income tax scrutiny as suspected tax evasion tops Rs 25,000 croreThe income tax department in India has identified significant tax evasion by thousands of restaurants. Approximately 8,000 restaurants show...12 Oct, 2026, 12.41 PM IST
Load More
