Search For "financial regulations"
Vietnam Fintech Rising: 9Pay Powers Global Payment Connectivity
Updated : 6 months, 3 weeks 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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RBI issues new directions to banks for interest rate on advances and lendi
Updated : 8 months 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 : 9 months, 1 week 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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Smuggling and land grabs allegedly driving military profits in Pakistan
Updated : 1 year 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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RBI takes action against 4 NBFCs over excessive interest rates, non-compli
Updated : 1 year, 7 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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SEBI bans Industrialist Anil Ambani, and 23 entities associated with him f
Updated : 1 year, 9 months ago IST
The Securities and Exchange Board of India (SEBI) on Friday imposed ban on businessman Anil Ambani, 3 key officials of his company and 23 companies associated with him, from trading in the stock market for a period of five years.
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Pep Guardiola breaks silence on Manchester City charges by Premier League,
Updated : 3 years, 3 months ago IST
Earlier this week, the club was charged by the Premier League of more than alleged 100 breaches of financial regulations and referred the matter to an independent commission for investigation
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