Search For "risk"
Fraud fight tops FATF agenda as global network meets in Mexico City
Updated : 1 week, 2 days ago IST
The plenary approved the FATF's strategic priorities for 2026 to 2028, which will be presented to ministers for endorsement in April. Central to the new agenda is an intensified focus on fraud, now described as an epidemic affecting jurisdictions worldwide.
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What Is P2P Crypto Trading, And How to Trade Safely on Binance
Updated : 1 week, 2 days ago IST
New Delhi [India], February 14: Peer-to-peer (P2P) trading empowers users to buy and sell crypto directly with one another, choosing their preferred price and payment method. To enhance this experience, Binance has introduced the P2P Shield Merchant Program, which vets and verifies select me
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Regulation moving from focus on entities to focus on their activities, ris
Updated : 1 week, 2 days ago IST
Speaking about India's "next regulatory frontier", Pandey said, "In the years ahead, the four Ts -- Trust, Technology, Transparency and Teamwork -- will guide our approach. The nature of challenges may evolve, but disruption itself may remain a constant. We therefore need markets that are re
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Axis Max Life Launches Growth Super Fund II to Boost Long-Term Wealth Crea
Updated : 1 week, 2 days ago IST
New Delhi [India], February 13: Axis Max Life Insurance Limited, formerly known as Max Life Insurance Company Limited ("Axis Max Life"/ "Company"), has launched the Axis Max Life Growth Super Fund II , an equity-oriented fund designed to capture the upward trajectory of India's market leadi
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Nifty, Sensex fall over 0.9% in opening session, IT stocks crash 5.51% ami
Updated : 1 week, 2 days ago IST
The domestic benchmark indices opened under pressure on Friday, with both Nifty 50 and BSE Sensex witnessing sharp declines amid weak global cues and risk-off sentiment.
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Risk-based interventions prevent Rs 1,400 Crore in telecom frauds; Jyotira
Updated : 1 week, 2 days ago IST
Union Minister of Communications and Development of the Northeastern Region, Jyotiraditya Scindia, informed the Parliament that risk-based interventions and the Digital Intelligence Platform (DIP) prevented potential financial frauds amounting to over Rs 1,400 crore.
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India's Trusted Labour Law Compliance Partner for 20 Years - Digiliance
Updated : 1 week, 2 days ago IST
Gurugram (Haryana) [India], February 12: Digiliance Solutions Pvt. Ltd., the technology-driven successor to the esteemed Spectra Solution, today announced the launch of its enhanced suite of labour law compliance software and services. This release marks a historic 20-year milestone for the
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Data-driven governance and research critical for resilient securities mark
Updated : 1 week, 2 days ago IST
When governed well and responsibly shared, data can support policy design, supervision, as well as risk assessment, said SEBI Chairman Tuhin Kanta Pandey. He stated that the objective of improving data accessibility is to boost high-quality research across the securities market ecosystem.
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Green Pulse Update: MSMEs Accelerate Environmental Action and Strengthen I
Updated : 1 week, 2 days ago IST
Mumbai (Maharashtra) [India], February 12: Dun & Bradstreet, a leading global provider of business decisioning data and analytics, along with SIDBI, released Sustainability Perception Index (SPeX), referred as the 'Green Pulse Indicator' for July-September 2025 period. SPeX evaluates Micro,
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Linking Step-up SIPs to Salary Growth: How Much Should You Increase Each Y
Updated : 1 week, 2 days ago IST
Pune (Maharashtra) [India], February 12: An individual's income may evolve gradually across their working life, with salaries increasing through annual increments, promotions, or role transitions. As income rises, investors may also choose to increase their investments over time rather than
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"US made historic trade deal with Japan, Korea, India to increase coal exp
Updated : 1 week, 2 days ago IST
Trump said in the Champion of Coal Event on Wednesday that in its India-US Interim Trade Agreement, India agreed for more energy imports.
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Bangladesh: 1,400 polling stations in Dhaka marked high risk ahead of poll
Updated : 1 week, 2 days ago IST
Dhaka Divisional Commissioner and Returning Officer Sharf Uddin Ahmed Choudhury shared the information on Wednesday during a media briefing on election preparedness.
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