Search For "regulation"
Inspay Digital Private Limited Launches EKYCHub.in: A Powerful Verificatio
Updated : 10 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], April 24: In a major step toward advancing digital security and compliance in India, Inspay Digital Private Limited has officially launched EKYCHub.in -- a next-generation digital verification and validation suite. This innovative platform is designed to help bu
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IFSCA Expands Talent Criteria with Inclusion of CERTIFIED FINANCIAL PLANNE
Updated : 10 months, 4 weeks ago IST
Ahmedabad (Gujarat) [India], April 23: As per the Gazette Of India: Extraordinary, IFSCA (International Financial Services Centres Authority) announced and recognised that CFP® professionals, those holding the CERTIFIED FINANCIAL PLANNER® (CFP®) certification from the Financia
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Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Complian
Updated : 10 months, 4 weeks ago IST
New Delhi [India], April 22: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment wit
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Songs for the soul: Lyrics help navigate collective trauma, researchers sa
Updated : 11 months ago IST
As Israel prepares to mark Memorial Day in the shadow of war, research released on Monday found that song lyrics serve as a powerful and specific tool for emotional coping, especially in times of collective trauma. The findings suggest that therapists can use song lyrics as tools in emotion
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Colliers: About 80-85% of office leasing is expected in green-certified bu
Updated : 11 months ago IST
Ahmedabad (Gujarat) [India], April 18: India's real estate sector is undergoing a major transformation, with sustainability emerging as a key cornerstone and growth driver across asset classes. Real estate and construction accounts for nearly 40% of the global carbon emissions and thus built
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"This is an attempt to intimidate me": AAP's Durgesh Pathak after CBI raid
Updated : 11 months ago IST
A CBI team conducted a search at Pathak's residence early Thursday morning in connection with a case related to alleged violations of the Foreign Contribution Regulation Act (FCRA), 2010.
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SEBI to review existing regulations, remove outdated ones: Chairman Tuhin
Updated : 11 months ago IST
Stressing on the need for an optimum regulation in the financial markets, the new SEBI Chairman Tuhin Kanta Pandey said on Thursday they will review existing regulations, besides removing those are outdated.
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China's Taobao marketplace fined in Taiwan, faces license threat
Updated : 11 months ago IST
China-based e-commerce giant Taobao has been fined NTD 1.2 million by Taiwan's Ministry of Economic Affairs for unauthorised advertising activities. Authorities have warned that its license could be revoked if it fails to comply with regulations by mid-2025.
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CBI probes Durgesh Pathak and Kapil Bhardwaj for alleged FCRA violations
Updated : 11 months ago IST
The case pertains to Aam Aadmi Party (AAP) and some of its office bearers for allegedly violating the Foreign Contribution (Regulation) Act (FCRA), 2010, as amended in 2020.
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Banganga Paper Mills Receives Renewed Environmental Certification From MPC
Updated : 11 months ago IST
Nashik (Maharashtra) [India], April 15: Banganga Paper Industries Limited (BSE - 512025), (Formerly known as Inertia steel Limited), one of the leading manufacturer and supplier of high-quality kraft paper, through its wholly owned subsidiary Banganga Paper Mills has received an official env
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CAPSI Seek MHA Funding To Secure Residents Of Housing Colonies
Updated : 11 months ago IST
New Delhi [India], April 15: Addressing the urgent need for improved security measures within residential housing societies, Chairman of Central Association of Private Security Industry has made a formal appeal to the Hon'ble Prime Minister, urging the government to introduce a dedicated fun
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Rajasthan govt moves SC seeking to be party in pleas challenging Waqf (Ame
Updated : 11 months, 1 week ago IST
Rajasthan in its impleadment application said that the state government has a direct, substantial, and legally protectable interest in the subject matter of the present proceedings and as the primary executing authority responsible for the implementation of the Waqf Act and the Amendment
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