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FATF PHILIPPINES
Bajaj Finance aims at ₹10 lakh-cr loan book by FY29; likely to look within for next MDBajaj Finance is preparing for a leadership transition. Rajeev Jain's successor will be an internal candidate. The company aims to finalize...- Can India press Pakistan's key pain point again?India aims to get Pakistan back on the FATF grey list. This follows Operation Sindoor and Pakistan's request for a ceasefire. Being on the ...
- Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay offThe Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...
- FATF changes grey listing criteria to focus on nations posing greater riskThe FATF updates its criteria to better address nations posing significant risks to the global financial system, prioritizing high-income a...
- In clear message to China, Quad opposes 'any provocative or unilateral attempt' to change status quo in regionThe summit took place at a time when the relations between China and the Quad member countries have become tense, with Beijing increasingly...
- India, Germany stress on free, open and inclusive Indo-PacificThe assertion by the two countries came in a joint statement issued after Prime Minister Narendra Modi and German Chancellor Olaf Scholz co...
- Pakistan hit with $38 billion loss due to FATF grey listPakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action Task Force's (FATF) decision to reta...
- View: Top five national security challenges the next government must tackleWe take a look at the top five national security imperatives India will need to tackle, both in the immediate and longer term.
- 25 countries in global banks’ ‘high risk’ listOther countries in the list are Bahrain, Bermuda, Cayman, Malaysia, Oman, the Philippines, Russia, Saudi Arabia, Thailand, Trinidad and Tob...
- View: Everybody is playing everybody else in Asia power gameFor non status quoist countries like India, this global fluidity opens doors of both opportunities and challenges.
- need2know: Eight things you must know to start your day on D-StreetMet office said India will get normal rainfall this monsoon season, allaying El Nino fears,
- MS shares? Yes. Super Lotto? No.For the average Indian, capital account convertibility has finally arrived. • Stock options: To exercise or square off
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