Search For "entities"
GPSSA encourages government, private sector entities to attend awareness w
Updated : 1 year, 7 months ago IST
The General Pension and Social Security Authority (GPSSA) has urged all government and private sector employers to visit its website and apply for awareness workshops designed to clarify the UAE's federal pension laws No. 7 of 1999 and No. 57 of 2023.
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 7 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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"Investment referred to by Hindenburg made before Madhabi joined SEBI": SE
Updated : 1 year, 7 months ago IST
A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a detailed statement
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Hindenburg report cites Australia-based AdaniWatch claims to bolster alleg
Updated : 1 year, 7 months ago IST
On late Saturday night, US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," a claim subsequently denied by Buch and her husband, who accused Hinde
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SEBI Chairperson Madhabi Buch, husband deny Hindenburg allegations, label
Updated : 1 year, 7 months ago IST
Shortly after US-based short seller Hindenburg Research on August 10 alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a joint statement rejec
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US tightens grip on entities involved in "forced labour" in Xinjiang
Updated : 1 year, 7 months ago IST
The DHS added five entities belonging to the People's Republic of China (PRC) bringing the new total to 73 entries, the DHS said in an official press release.
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TRAI cracks down on unsolicited commercial calls; urges telecom providers
Updated : 1 year, 7 months ago IST
Instances of headers and content templates being misused without the knowledge of the legitimate entities were highlighted. This misuse has led to a surge in unsolicited messages, undermining consumer trust and violating regulatory norms.
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Leading Reg-tech company TSS Consultancy launches Disclosure 360, simplify
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], August 2: India's leading Reg-tech company TSS Consultancy has announced the launch of Disclosure 360, a cutting-edge tech product designed to simplify insider trading disclosures and manage Unpublished Price Sensitive Information (UPSI) in compliance with the P
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"Adopt adequate precaution": India updates trade advisory for Indian SMEs
Updated : 1 year, 7 months ago IST
It has advised Indian firms to "note of this advisory and its annexure documents and adopt adequate precaution while dealing with Chinese entities."
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US to provide consultancy to India to build advanced UAVs under USD 3 bill
Updated : 1 year, 8 months ago IST
As part of the USD 3.1 billion 31 MQ-9B Predator drone deal between India and the US, American side is proposing to provide consultancy to Indian entities for developing an indigenous advanced unmanned aerial vehicle.
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RBI unveils new corrective action framework for Urban Co-operative Banks
Updated : 1 year, 8 months ago IST
For urban cooperative banks that are weak or are experiencing financial stress, the RBI had issued a supervisory action framework as an early intervention tool for bringing about desired improvements in those entities.
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US Select Committee on CCP discusses labour rights violations by China
Updated : 1 year, 8 months ago IST
The US-based Select Committee on the Chinese Communist Party (SCCCP), during its third meeting, explored policies to reduce dependence on entities involved in forced labour violations around the world and highlighted opportunities for the US and its allies to collaborate on the issue.
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