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Taiwan Introduces New AML Regulations for...
Taiwan's Financial Supervisory Commission (FSC) introduced new anti-money laundering (AML) regulations for crypto firms, requiring...
Russian Police Launch Extensive Crackdown...
Russian authorities have conducted a sweeping crackdown on illegal crypto exchanges in Saint Petersburg and surrounding areas, arresting...
IMF Reiterates Call for El Salvador to Reform...
The IMF has renewed its call for El Salvador to revise its Bitcoin policies and enhance its regulatory framework. In discussions with...
Dinesh Khara Honored With Lifetime Achievement...
Dinesh Khara, former chairman of SBI, has been honored with the Lifetime Achievement Award for his exceptional leadership. Under his...
Cred Sees 66 Percent Revenue Growth in FY24...
Fintech unicorn Cred reported a 66% increase in revenue to Rs 2,473 crore for FY24 while reducing operating losses by 41% to Rs 609...
Bank Issuance of Certificates of Deposit...
The issuance of certificates of deposit by banks increased by 66% in the first half of FY25, driven by rising credit demand and a...
NFRA Pushes for Mandatory Scalable Audit...
NFRA is advocating for the mandatory implementation of Standards on Quality Management (SQM) among audit firms in India to improve...
PNB Yes Bank and South Indian Bank Record...
PNB Yes Bank and South Indian Bank reported strong growth in Q2 advances by 12-13?spite sluggish deposit growth. Yes Bank saw an 18%...
Piramal Finance to Expand into Gold Loans...
Piramal Finance plans to diversify its portfolio by entering the gold loan and co-branded credit card markets, aiming to reduce its...
TRAI Implements New Regulations to Combat...
TRAI's new regulations against spam and fraudulent messages took effect on October 1. Companies must now register commercial messages...
Surge in Cyber Fraud Cases Reported in District
Authorities are investigating three recent cyber fraud cases in the district, alarming local residents. In one case, Mohit Kumar,...