Page-2 of Financial regulation

FATF Decides to Keep Pakistan in Grey List

International terror financing watchdog, the Financial Action Task Force (FATF) has decided to keep Pakistan on its grey...

📅 February 23, 2019

Union Cabinet to set up an unified authority for regulating all financial services in IFSC

The Union Cabinet has recently approved establishment of a unified authority for regulating all financial services in International...

📅 February 9, 2019

Pravin Kutumbe head of IRDAI committee to identify Systemically Important Insurers (SII)

Insurance regulator IRDAI has constituted a committee that will not only facilitate in identifying the Systemically Important Insurers...

📅 January 29, 2019

Israel becomes a full member of Financial Action Task Force (FATF)

Israel has recently become a full member of the Paris-based Financial Action Task Force (FATF), the global financial...

📅 December 13, 2018

Indian Accounting Standards (IND-AS)

Indian Accounting Standard (abbreviated as Ind-AS) is the Accounting standard adopted by companies in India and issued under the supervision of Accounting...

📅 April 24, 2018

Financial Stability Board

After the global financial crisis of 2007, the G-20 has created an institution called Financial Stability Board to...

📅 April 24, 2018

China elected as vice-president of Financial Action Task Force

China has been elected as the vice-president of the Financial Action Task Force (FATF) at the plenary meeting...

📅 February 26, 2018

Urjit Patel appointed as advisory board member of Financial Stability Institute (FSI) of BIS

RBI Governor Urjit Patel has been appointed as advisory board member of the Financial Stability Institute (FSI) of...

📅 November 16, 2017

Ministry of Corporate Affairs signed an MoU with Central Board of Direct Taxes (CBDT) for automatic and regular exchange of information

The Union Ministry of Corporate Affairs (MCA) and Central Board of Direct Taxes (CBDT) have signed a MoU...

📅 September 14, 2017

Core Investment Companies in India

Core Investment Companies (CICs) are a unique category of non-banking financial companies (NBFCs) in India. They focus on...

📅 June 3, 2015