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FINANCIAL INSTITUTIONS DUE DILIGENCE
NMDC in talks with Russia's Rosatom over lithium investments, sources sayIndian state-run miner NMDC Ltd is in talks with Russia's Rosatom to invest in lithium projects. These discussions are part of India's stra...- SC asks WhatsApp, others to list measures to prevent digital arrest, related cyber crimesIn an order uploaded on the website with regard to the hearing conducted on October 29 in a suo motu case titled 'In Re: Victims of Digital...
- Singapore to launch gold vaulting service for foreign central banks, ease taxes to boost bullion tradSingapore's central bank will introduce a gold vaulting service for foreign central banks and financial institutions. This initiative aims ...
- Blackstone set to acquire 15% of IIFL for Rs 5,000 croreBlackstone will invest around Rs 5,000 crore for a 15% stake in IIFL Finance, while promoters Nirmal Jain and R Venkataraman will invest Rs...
- NCLT approves Ashdan Properties' resolution plan for Sunblink Real EstateThe National Company Law Tribunal approved Ashdan Properties' resolution plan for Sunblink Real Estate, which involved significant creditor...
- Kotak eyes ₹4,500 crore fundraise to deepen bets on India's real estate marketKotak Investment Advisors plans to raise ₹4,500 crore through its 16th real estate fund. This fund will focus on investments across India's...
- Under attack, banks bolster cyber covers, opt for higher sum assured to protect against hitsFor large financial institutions, the biggest impact often is the loss arising from systems remaining unavailable after an attack, rather t...
- DLF to invest Rs 3,750 crore for majority stake in JV with Everstone for IREO assetsDLF plans to invest Rs 3,750 crore to obtain a majority stake in a partnership with EverstoneGroup. The joint venture will focus on IREO Pr...
- Vaishnaw puts onus on social media platforms to curb online harm, stops short of safe-harbour clarityVaishnaw said social media companies could no longer remain passive intermediaries as the digital ecosystem evolved and must take responsib...
- Fed's Beth Hammack favors gradual rate-hike path to lower inflationCleveland's Federal Reserve President Beth Hammack has emphasized the need for additional rate hikes to achieve the target inflation rate o...
- Why Nithin Kamath believes NRI investing in India has become easier than everZerodha CEO Nithin Kamath welcomed Sebi's simplified NRI account-opening rules, enabling eligible overseas investors to complete digital KY...
- Is a home loan a guarantee of a clear title to the property? The answer may surprise you; here is what you need to knowProspective homebuyers should exercise caution by thoroughly examining property titles prior to their purchases. Legal professionals warn t...
- Rising debt, non-bank finance may limit ECB policy flexibility, says SchnabelRising public debt and growing non-bank financial institutions could constrain the European Central Bank's ability to manage inflation, ECB...
- Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseasSecurities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident I...
- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...
- Sebi cancels registrations of 8 investment advisers for non-payment of renewal feesSebi has announced relaxed KYC requirements for Non-Resident Indians, Overseas Citizens of India, and foreign nationals. These changes will...
- Nexus Select Trust’s Q2 NOI rises 8% to Rs 504 cr, consumption up 13%Nexus Select Trust reported an 8% year-on-year increase in net operating income for the second quarter. The company's retail assets experie...
- From SBI to Binance, how financial institutions are becoming cyberattack targetsRecent incidents involving cryptocurrency exchange Binance and Indian public sector lender State Bank of India (SBI) have once again put th...
- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
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