Sydney [Australia], October 12 (ANI): In a major setback to Pakistan, the Financial Action Task Force's (FATF's) Asia Pacific Group (APG) on Money Laundering has kept the country on "Enhanced Follow-up List" for its slow progress on the technical recommendations of the FATF to fight terror f
New Delhi [India], October 8 (ANI/NewsVoir): Former Exicom Tele Systems COO Amit Pandey has joined PinCap as the CEO, and will also take charge as one of the Directors on the board for the NBFC.
Mumbai (Maharashtra) [India], October 7 (ANI): Residential launches and sales across the country are at 50 per cent of the pre-Covid level while the office space absorption is at 30 per cent, Emkay Global Financial Services said on Wednesday in a pre-festive channel check report.
Manila [The Philippines], October 7 (ANI): The Asian Development Bank (ADB) has urged policymakers in Southeast Asia to use green and innovative financing approaches to help catalyse the estimated 3.1 trillion dollar investments required for climate-adjusted infrastructure in the region by 2
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
Bengaluru (Karnataka) [UK] September 30 (ANI/PRNewswire): Infilect, a retail visual intelligence SaaS provider to the worldwide retail industry, today announced a USD 1.5 million pre-series A financing led by Mela Ventures and 1Crowd, with participation from The Chennai Angels (TCA).
Mumbai (Maharashtra) [India], September 23 (ANI/BusinessWire India): Servify, the device lifecycle management platform that integrates multiple OEM Brands and their sales and service ecosystem to deliver great after-sales service experience today announced that they have raised USD 23M in Se
Pune (Maharashtra) [India], September 22 (ANI/BusinessWire India): When you face a medical emergency, there is a possibility that you will need quick access to financing.
London [UK], September 18 (ANI): The environmental, social and governance (ESG) factors could increasingly influence global banks' financing activities relating to commodity producers in forest-risk regions as deforestation is under growing scrutiny from activists and policymakers, Fitch Rat
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
Manila [The Philippines], Sep 17 (ANI): More than 40 finance and health ministers and deputy ministers from across Asia and the Pacific on Thursday stressed the importance of universal health coverage (UHC) and the need for stronger collaboration to mobilise healthcare financing.
Mumbai (Maharashtra) [India], September 16 (ANI/Digpu): Focusing on your strengths can be a winning move. The NBFC Amrit Malwa Capital Ltd (AMCL) has done so successfully for over 33 years, by focusing on vehicular financing in key States of Punjab, Himachal Pradesh, and Rajasthan.