India's Securities and Exchange Board is initiating an AI supervisory system aimed at bolstering risk management strategies in the securiti...

The Income-Tax Department will send notices to resident Indians regarding undisclosed foreign properties. Information was obtained through ...

China has claimed it has sovereignty over the Pratas Islands, located strategically in the South China Sea. The Chinese coast guard has bee...

The United States has imposed sanctions on 16 individuals and 10 entities connected to Iran's financial operations. US Treasury Secretary S...

A manager says he was told to “manage out” a 20-year employee despite her seven years of “exceeds expectations” reviews and two promotions....

If you're managing cryptocurrency on international exchanges without disclosing them in India, the Foreign Assets of Small Taxpayers – Disc...

In a noteworthy decision, the Income Tax Appellate Tribunal has exempted Fireeye, an Irish company, from capital gains tax on an indirect t...

Chairman of PSB Bank Petr Fradkov, in an interview with RBC, discusses what is happening in one of the most closed sectors of the economy, ...

Prediction markets are expanding into US stocks, indexes and corporate events, with Polymarket and Kalshi driving growth. The trend raises ...

India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...

Lauren Sanchez is backing a new Bezos Earth Fund ocean conservation push as Jeff Bezos' philanthropic organization commits more than $25 mi...

Indian investors holding SpaceX shares are seeking legal advice on compliance. These investors received SpaceX shares directly from offshor...

The recent invocation of JAAR, a GAAR-type tool in the armoury of the taxman, in a certain case has stunned many. Even though technically t...

The FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...

India's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...

The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...

Happy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.