CHENNAI: The Madras High Court has ordered the police department to conduct periodic reviews of court orders in criminal ...

Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised alarm over widespread non-compliance with due process in the operations of Ministries, Departments and ...

About 83% of entrepreneurs believe comprehensive regulatory reforms are necessary, while 61% of investors argue that targeted ...

This target is part of the Program on Reducing and Simplifying Administrative Procedures Related to Production and Business ...

Sebi proposes a framework for structured exit of KYC registration agencies (KRAs) to safeguard investor data and ensure ...

Asset tokenization, the creation of digital ownership representations for diverse assets on blockchain and DLT platforms, is a transformative force in finance.

The theme of the workshop was titled ‘Ethics, Privileges, Practice and Procedures for Effective Legislative Performance.' ...

China's FTZs are key drivers of economic and industrial growth, and new government opinions signal deeper regulatory easing ...

The central bank cites Merchantrade’s oversight of sanctions screening procedures and gaps in updating its sanctions database ...

Crypto's key players face growing scrutiny as Chainalysis' surveillance tech meets legal challenges, signaling the industry's ...

On April 18, the FDIC announced a consent order against a Delaware-based bank alleging that the bank engaged in unsafe and unsound banking ...