Sebi has launched a certification course on AML & CFT provisions for securities market intermediaries to enhance knowledge and compliance. The course covers PMLA, PML rules, and related aspects.

The IMF is reviewing Pakistan's judicial and regulatory systems as part of a USD 7 billion loan program, focusing on governance and corruption vulnerabilities.

FIU-IND imposed a Rs 9.27 crore penalty on Bybit Fintech Limited for violating PMLA rules. The company failed to register with FIU-IND and continued to operate in India despite warnings.

ITI Asset Management has appointed Jatinder Pal Singh as its new CEO, succeeding Hitesh Thakkar. Singh brings over 25 years of experience in the mutual funds industry.

The Reserve Bank of India has amended its KYC guidelines to align with recent changes in the Prevention of Money Laundering Rules. These amendments aim to simplify the KYC process for existing...

PayU, Prosus' fintech arm, acquires a 43.5% stake in Mindgate Solutions, a leading real-time payments technology firm in India. The partnership aims to drive digital payment innovations globally.

Hindustan Unilever Ltd (HUL) invests in Lucro Plastecycle to boost plastic recycling and circular economy, marking a step towards sustainable packaging.

Citi Group CEO Jane Fraser met with India's Finance Minister Nirmala Sitharaman to discuss digitalization initiatives and the bank's growth in India.

Indian Bank plans to raise Rs 5,000 crore through long-term infrastructure bonds to fund infrastructure projects. The move follows a strong demand for such bonds from domestic investors.

Bain Capital will acquire an 18% stake in gold loan financier Manappuram Finance for Rs 4,385 crore, making it one of the company's promoters and providing joint control.

Chhattisgarh assembly passed the state budget for 2025-26, allocating Rs 1.65 lakh crore with focus on women empowerment, food security and farm prosperity.

Zomato has officially changed its name to Eternal Limited after receiving approval from the Ministry of Corporate Affairs. The food delivery brand name and app will remain the same, but the...

PayU, Prosus' fintech arm, acquires a 43.5% stake in Mindgate Solutions, a leading real-time payments technology firm in India. The partnership aims to drive digital payment innovations globally.

Hindustan Unilever Ltd (HUL) invests in Lucro Plastecycle to boost plastic recycling and circular economy, marking a step towards sustainable packaging.

Citi Group CEO Jane Fraser met with India's Finance Minister Nirmala Sitharaman to discuss digitalization initiatives and the bank's growth in India.