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terrorist

Terror funding accused imprisoned in India

In an effort to combat the terrorism and the financing related to terrorist activities Indian agencies are coming down heavily against the Terrorists in...

Canara Bank violated AML Laws in UK, Fined by FCA

Britain's markets regulator has fined the UK division of Canara Bank 896,100 pounds (USD 1.2 million) and blocked it from accepting new deposits for...
regtech

Addressing the Regtech the right way

Regulatory Technology (RegTech) is primarily the response to the huge costs of complying with new institutional demands by regulators and policy-makers. Primary objective of...
shell

Defining the Shell Companies in India Parlance

The purpose of this article is Defining Shell Companies in Indian parlance. Though there have been significant actions taken on the Indian companies by...
delisting

Compulsory De-listing of scripts from National Stock Exchange

India's stock market regulator SEBI ordered to suspend more than 90 companies to be compulsorily delisted from the stock markets. This time there are...