Search For "financial regulation"
SEBI pushes digital shift to cut FPI registration time to 5 days from 30 d
Updated : 1 week, 4 days ago IST
Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey said the regulator is aiming to reduce the time taken for Foreign Portfolio Investor (FPI) registrations from the current average of 30 days to less than a week through a digital push, while balancing speed with due di
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PM Modi's Israel visit concludes with 27 outcomes; ties elevated to Specia
Updated : 2 weeks, 1 day ago IST
India and Israel on Thursday unveiled 27 outcomes following Prime Minister Narendra Modi's two-day state visit to Israel from February 25 to February 26, spanning cooperation in geophysical exploration, maritime heritage, culture, digital payments, agriculture, artificial intelligence (AI),
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FinTech emerges as central pillar in India-Mauritius economic partnership:
Updated : 4 weeks ago IST
"I think, given India's strong technology focus, there would be huge opportunities for India to develop fintech in Mauritius with the view of targeting African markets," said Mauritius' Financial Services and Economic Planning Minister Jyoti Jeetun.
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Financial regulation more complex than other sectors as it safeguards syst
Updated : 3 months, 3 weeks ago IST
Financial regulation carries far greater complexity and consequence than regulatory frameworks in most other sectors as it not only protects individual customers but also safeguards systemic stability, stated Reserve Bank of India (RBI) Governor Sanjay Malhotra.
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Vietnam Fintech Rising: 9Pay Powers Global Payment Connectivity
Updated : 4 months ago IST
Hanoi [Vietnam], November 10: Vietnam's fintech sector is gaining strong momentum amid global economic shifts, propelled by progressive digitalization policies and increasing investor confidence. At the forefront of this transformation, 9Pay, a fintech company licensed by the State Bank of V
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RBIs latest policy measures are big relief for NBFCs and infra lending NBF
Updated : 5 months, 1 week ago IST
The Reserve Bank of India's (RBI) October policy measures are major relief to India's non-banking financial companies (NBFCs) according to a Morgan Stanley report.
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RBI issues new directions to banks for interest rate on advances and lendi
Updated : 5 months, 1 week ago IST
The Reserve Bank of India (RBI) has issued new directions to banks, effective from October 1, 2025, covering interest rate on advances, lending against gold and silver collateral, and capital regulations.
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CA Shivansh Mishra's PSOG Framework to Accelerate Startup Growth and Tax O
Updated : 6 months, 2 weeks ago IST
New Delhi [India], August 26: As financial regulations intensify and compliance demands expand, startups are under growing pressure to optimize operations while scaling. To address this gap, Chartered Accountant Shivansh Mehra has introduced the PSOG Framework (Plan, Save, Optimise, Grow) --
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SEBI examining request of Jane Street to allow trading in Indian stock mar
Updated : 8 months ago IST
American proprietary trading firm Jane Street Capital deposited approximately Rs 4843.50 crore in an escrow account and requested market regulator, the Securities and Exchange Board of India (SEBI) to allow them to resume trading in the Indian stock markets.
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Smuggling and land grabs allegedly driving military profits in Pakistan
Updated : 9 months, 2 weeks ago IST
The Pakistan Army is accused of running a huge illegal business empire in Balochistan, involving smuggling, corruption, and drug trafficking. Critics say this harms the local people and raises serious concerns about Pakistan's law enforcement and financial regulations, calling for independen
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India featured in UN's Honour Roll for timely payment of regular budget as
Updated : 1 year, 1 month ago IST
In a statement, the Mission said, "India yet again featured in the 'Honor Roll' of UN as one of the countries that have paid their regular budget assessments in full within the 30 day period specified in Financial Regulation 3.5 of the UN. The Honour Roll includes select Member States that h
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RBI takes action against 4 NBFCs over excessive interest rates, non-compli
Updated : 1 year, 4 months ago IST
According to RBI, Asirvad Micro Finance Limited (Chennai), Arohan Financial Services Limited (Kolkata), DMI Finance Private Limited (New Delhi), and Navi Finserv Limited (Bengaluru) were directed to cease and desist from sanction and disbursal of loans, effective from close of business of Oc
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