Search For "securities"
Protean Launches its 1st Global Hackathon on Account Aggregator
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 6: Protean eGov Technologies (Protean), a pioneer and market leader in universal, citizen-centric and population-scale e-governance solutions, today announced the launch of its 1st Global Hackathon - Account Aggregator 2.0 at the prestigious Global Fin
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Israel has new anti-money laundering law
Updated : 2 years, 8 months ago IST
On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment company and a basic initiative to prevent money laundering and terrorist financing), the 2023 Law for public c
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Israel has new anti-money laundering law
Updated : 2 years, 8 months ago IST
The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment initiation service (basic and advanced).
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SEBI, intelligence agencies alert on possible Hindenburg 2.0: Sources
Updated : 2 years, 8 months ago IST
Stock market regulator Securities and Exchange Board of India (SEBI) coupled with intelligence and law enforcement agencies such as the Enforcement Directorate are on alert after a report surfaced that the Organised Crime and Corruption Reporting Project (OCCRP) funded and steered by Geor
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Navigating the Indian Stock Broker Landscape: A Comprehensive Review
Updated : 2 years, 8 months ago IST
New Delhi [India], August 29: Investing in the Indian stock market has gained immense popularity as individuals seek avenues to grow their wealth. Choosing the right stock broker is a pivotal decision that can significantly impact your investment journey.
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Adani-Hindenburg issue: 22 investigations are final in nature, 2 are inter
Updated : 2 years, 9 months ago IST
The Securities and Exchange Board of India (SEBI) has filed a fresh status report before the Supreme Court apprising it that out of 24 investigations arising out of the Hindenburg report, 22 are final in nature and 2 are interim in nature.
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CBUAE's foreign assets up to AED 592.11 billion in June
Updated : 2 years, 9 months ago IST
Foreign securities are down to AED 165.42 bn from AED 171.03 during the same reference period, with other foreign assets up to AED 63.46 bn against AED 57.38 in May, According to the apex bank, total foreign assets increased to AED 592.11 bn from AED 590.19 in May.
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Ten Best Reasons to Invest in Mutual Funds
Updated : 2 years, 9 months ago IST
Pune (Maharashtra) [India], August 21: Mutual funds offer individuals an opportunity to invest their money in a diversified portfolio that is managed by professionals. These funds have become increasingly popular in recent times due to their potential for high returns. If you're considering
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Stack Identity Announces Compliant-Ready Solutions for REs in Alignment wi
Updated : 2 years, 9 months ago IST
Pune (Maharashtra) [India], August 21: Silicon Valley based startup Stack Identity with R&D operations in Pune, India has announced it has launched the first “Out-of-the-Box” solution to help regulated entities such as stock exchanges, clearing corporations, depositories, stockbrokers, a
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120 illegal personal loan apps removed from Google, Apple stores in Pakist
Updated : 2 years, 9 months ago IST
The measure was taken by the Securities and Exchange Commission of Pakistan (SECP), in collaboration with Google, Apple, and the Pakistan Telecommunication Authority (PTA), in view of the recent proliferation of illegal personal loan apps, raising concerns of misuse, data privacy violation
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SEBI clarifies on list of untraceable entities under 'difficult to recover
Updated : 2 years, 9 months ago IST
Financial markets regulator Securities and Exchange Board of India (SEBI) has clarified that the 120 entities it had listed as untraceable in the 'difficult to recover' category in its 'Annual Report of 2022-23' comprises only five companies while the rest are individuals.
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Harmony Organics raises Rs 225 Cr from Piramal Alternatives
Updated : 2 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 9: Harmony Organics Pvt Ltd, a Pune-based Specialty Chemicals company has raised Rs. 225 crores from Piramal Alternatives, the fund management business of the Piramal Group, to tap into growing global opportunities in the fragrance & flavor industry.
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