In December, SEBI issued INR 2.5 million penalty orders against ICRA, India Ratings & Research and Care Ratings. This has...
Month: September 2020
A 3-year roadmap to be unveiled by year-end includes plans to set up central clearing for OTC derivatives, and improve...
Banks are charging customers between 25 and 27 percent in interest on credit card debt, in violation of regulations, Bangladesh...
Effective from 3 November, credit card issuers can charge a maximum 2% per month on unpaid outstanding credit card balances....
The conviction is said to be linked to a criminal case involving the head of a Citic Group asset management...
The proposed amendments seek to align the SFC’s guidelines with the FATF guidance for adopting a risk-based approach in the...
SVF licensees are given until 2 July 2021 to implement appropriate measures consistent with the revised guideline, which includes guidance...
OFAC alleges that Chinese state-owned company Union Development Group seized land from locals for development through a corrupt Cambodian general. ...
Currently, unfair trading activities are punishable under criminal law, but prosecutions often take a long time due to the high...
In its latest typologies report, the APG says Covid-19 may provide a unique opportunity for law enforcement and FIUs to...
