The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, and Article
Hailing New Delhi's role in Sri Lankan debt restructuring, Japanese Ambassador to India Hiroshi Suzuki said that India’s issuance of financing assurances to Sri Lanka at the time of its economic crisis was instrumental in accelerating the process of Sri Lanka's debt restructuring an
Adani Energy Solutions Limited (AESL) on Monday announced it was successful in the financial closure for its USD 1 billion green HVDC (high-voltage direct current ) link project, which will enable further ‘greening’ of the Mumbai Grid by supplying more renewable power to the city.
Convening in Seattle against the backdrop of increased threats to people’s wellbeing and the economy at large, ministers reiterated their commitment to reinforce the region’s health systems to better prepare and respond to future pandemics and health emergencies through sustainable health fi
New Delhi [India], August 5: The Bamboo Bae was born with the fundamental belief that even the smallest of changes can make a significant impact in the world. The core mission behind the company is to bring forth a range of plastic-free products that can positively influence the world. Throu
Bangalore (Karnataka) [India], August 4: One of India’s leading MSME lending institutions, Vistaar Financial Services Private Limited (Vistaar Finance), has secured a commitment for a loan up to U.S. $50mn from the U.S. government’s development finance institution, U.S. International Develop
State Special Operation Cell (SSOC) of Punjab Police arrested a Spain-based Indian National Harjeet Singh from Indira Gandhi International Airport, New Delhi in connection with terror financing and involvement in planning to execute target killings in the state.
Ahmedabad (Gujarat) [India], August 2: The Board of Directors of MAS Financial Services Limited (MAS Financial) (BSE: 540749, NSE: MASFIN), specialized in MSME financing, announced today the unaudited financial results for the quarter ended 30th June 2023.
Mumbai (Maharashtra) [India], August 2: UGRO Capital, a DataTech NBFC and India's largest Co-lender in the MSME segment, today announced its robust financial performance for the first quarter of the fiscal year 2024. The Company's investment in distribution channel, large lender base and dat
Pune (Maharashtra) [India], August 2: Bajaj Markets, a subsidiary of Bajaj Finserv, offers borrowers a chance to compare business loan interest rates of multiple lending partners. This helps entrepreneurs and business owners get the best deal to expand and grow their businesses.
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
Gallant and Kurilla discussed “the Iranian terror activity throughout the Middle East, including financing, training and the transfer of weapons to the terror organizations in Syria and Lebanon,” according to a readout of the meeting provided by the Israeli Defense Ministry.