Search For "financial regulator"
India pitches for higher Taiwanese investment in GIFT City
Updated : 10 months, 3 weeks ago IST
India's financial regulator of the International Financial Services Centres Authority (IFSCA) pitched for higher investment by Taiwanese financial institutions in India's Gujarat International Finance Tec-City (GIFT City).
Read More
Indian banks must urgently embrace AI, privacy technologies to comply with
Updated : 11 months, 3 weeks ago IST
Indian banks must urgently adopt artificial intelligence (AI), privacy-enhancing technologies (PETs), and privacy-by-design strategies to effectively comply with the Digital Personal Data Protection Act (DPDPA), according to a report released by Protiviti.
Read More
"Misguided" youth should be used ethically to check cyber frauds: Nirmala
Updated : 2 years ago IST
Responding to a question on the rise of online frauds in Jharkhand over the past few years while speaking at an event here, Sitharaman pointed out that financial regulators can highlight how such people can be engaged for ethical practices to combat cyber frauds and that the Government sh
Read More
Finance Minister Nirmala Sitharaman chairs 28th FSDC meeting in New Delhi
Updated : 2 years, 3 months ago IST
The meeting, held under her stewardship, witnessed the presence of Minister of State for Finance, Dr Bhagwat Karad, along with esteemed dignitaries and officials from various financial regulatory bodies.
Read More
Is it possible for TradFi & DeFi to work together? How Big Eyes Coin u
Updated : 3 years, 1 month ago IST
New Delhi [India], April 11 (ANI/ATK): Traditional Finance (TradFi) and Decentralised Finance (DeFi) are opposing financial systems that serve different purposes. TradFi refers to the conventional financial system, which is centralised and controlled by a few entities such as banks, governme
Read More
4 bankers convicted in Switzerland for helping Russian President Putin's f
Updated : 3 years, 2 months ago IST
A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked to a close friend of Russian President Vladimir Putin years ago.
Read More
Xi attempts to put digital sector under centralized control of CCP
Updated : 3 years, 2 months ago IST
The two new powerful and dangerous Chinese agencies - National Financial Regulatory Administration and National Data Bureau both mean more CCP control of the economy and the Internet.
Read More
ADGM's Financial Regulator publishes Guiding Principles on its Approach to
Updated : 3 years, 8 months ago IST
Abu Dhabi [UAE], September 13 (ANI/PRNewswire): Abu Dhabi Global Market (ADGM), the International Financial Centre of the UAE's capital city, announced today that its financial regulator, the Financial Services Regulatory Authority (FSRA), has published Guiding Principles on its approach to
Read More
MoS Rao Inderjit Singh to inaugurate NFRA seminar as part of Azadi Ka Amri
Updated : 3 years, 11 months ago IST
New Delhi [India], June 10 (ANI): The National Financial Regulatory Authority (NFRA), on Friday, is organising a seminar on "High-Quality Financial Reporting Framework through Effective Independent Oversight" tomorrow as part of Azadi Ka Amrit Mahotsav week-long celebrations by the Ministry
Read More
Cabinet approves signing of MoU between SEBI and FRC, Mongolia
Updated : 4 years, 1 month ago IST
New Delhi [India], April 8 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Friday approved a proposal for signing a bilateral Memorandum of Understanding (MoU) between the Securities and Exchange Board of India (SEBI) and the Financial Regulatory Commission, Mongolia (FRC
Read More
Pak financial regulatory agency removes records of Asim Bajwa's sons' comp
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], September 12 (ANI): The Securities and Exchange Commission of Pakistan (SECP), the country's financial regulatory agency, has deleted the records of five of six companies owned by China Pakistan Economic Corridor (CPEC) Chairman Lt Gen (retd) Asim Saleem Bajwa's family
Read More
Law firm to provide free legal assistance to medical responders
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India] April 11 (ANI/BusinessWire India): Probus Legal, a Mumbai-based law firm is offering free legal assistance to doctors, nurses and other medical first responders who are at the forefront of the fight against coronavirus (COVID-19).
Read More