Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
Mumbai (Maharashtra) [India], March 7: Cash Ur Drive Marketing Limited (NSE: CUDML | INE0WL201014), one of India's fast-growing sustainable transit media companies, has received purchase orders from a leading multinational mobility and technology platform operating in India for the execution
New Delhi [India], February 27: Ludhiana-based Eastman Exports Inc, a fast-growing scaffolding manufacturing and export enterprise, has outlined an aggressive growth roadmap focused on expanding global distribution, deepening domestic market penetration, and strengthening backward integratio
Kochi (Kerala) [India], February 27: Spark Capital Private Wealth Management (Spark Capital PWM), one of India's fastest-growing independent wealth management firms, today announced the opening of its expanded office in Kochi, Kerala, reinforcing its commitment to serving the evolving needs
Mumbai (Maharashtra) [India], February 27: Crisil today rolled out i360, a unified intelligence platform that offers the full repertoire of its institutional knowledge capital to enable clients to take decisions with confidence. Largest integrated portal enabling sharper, faster decisions vi
Mumbai (Maharashtra) / Jaipur (Rajasthan) [India], February 23: Strata Geosystems today announced the strategic acquisition of Venus Interlinings, a leading India-based manufacturer of advanced non-woven geotextiles and technical textiles.
New Delhi [India], February 20: CBRE South Asia Pvt. Ltd., India's leading real estate consultancy, on Friday announced a strategic partnership with FlexGrade in the Indian market. The collaboration reflects how clients are increasingly evaluating quality, consistency, and transparency acros
Mumbai (Maharashtra) [India], February 19: Aon plc (NYSE: AON), a leading global professional services firm, announced that it is combining its three existing Mumbai offices into a single, modern corporate location at One Unity Centre in Lower Parel, Mumbai. The new office brings together ap
Mumbai (Maharashtra) [India], February 19: Franklin Templeton, a global investment leader and Binance, the world's leading cryptocurrency exchange by trading volume and users, today announced a new institutional off-exchange collateral program, making digital markets more secure and capital-
New Delhi [India], February 17: The milestone was commemorated through a thoughtfully curated, week-long series of engagements that brought together valued clients, associates, and team members. The celebrations featured an elegant client and team meet-and-greet, followed by a refined gala d
Kuala Lumpur [Malaysia], February 12: Hong Leong Bank ("HLB" or the "Bank") has evolved its affluent wealth management segment into HLB Priority, marking a strategic shift from transactional "Priority Banking" toward a sophisticated, advisory-led model. This transformation merges institution
Chennai (Tamil Nadu) [India], February 11: Zoho Corporation, a global technology company, today announced the successful deployment of Zoho CRM within Acme Brick Company, a subsidiary of Berkshire Hathaway. Acme Brick is one of the largest manufacturers of brick in the United States. With th