"Fund cited by Hindenburg not domiciled...": Mauritian regulator

The Mauritian regulator said that Mauritius does not permit creation of shell companies and cannot be described...

Fintech in India has evolved, poised for giant leap: RBI Guv

Mumbai (Maharashtra) [India], September 20 (ANI): Reserve Bank of India Governor Shaktikanta Das has said the...

Pakistani banks under international scrutiny for terror...

Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws...

RBI cautions against frauds in the name of KYC updation

Mumbai (Maharashtra) [India], Sep 13 (ANI): Banking regulator Reserve Bank of India (RBI) on Monday cautioned people...

China's antigraft agency unveils corruption cases involving...

Beijing [China], May 30 (ANI): China's top antigraft agency, Central Commission for Discipline Inspection (CCDI) on...

No banking regulator can catch, prevent all frauds: Urjit Patel

New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case,...

Peer to peer lending now needs NBFC registration

New Delhi [India], Oct 13 (ANI-NewsVoir): Finally, after more than one year of uncertainty about peer-to-peer...