India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Category : Search result: financial lapse
Wall Street Worries About NYC Competitiveness Under Mamdani
Financial institutions on Wall Street express deep concerns about New York City's competitiveness following the election of Zaheer Mamdani as Manhattan DA, fearing business exodus and regulatory challenges.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
₹168 Lakh Crore Women's Cash Scheme Revolution
Twelve Indian states are set to revolutionize women's economic empowerment with unprecedented ₹168 lakh crore cash transfer initiatives, boosting household incomes and financial independence across regions.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
AP Govt: ₹15L Aid for Deceased, ₹3L for Injured
Andhra Pradesh government unveils substantial financial assistance package for families of deceased and critically injured individuals, demonstrating commitment to citizen welfare.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
Term Insurance: Secure Your Family's Future Today
Discover how a simple term insurance plan can protect your family's dreams and financial stability, even in your absence. Learn why it's the most crucial investment for every Indian breadwinner.
Kissht Revolution: Transforming India's Fintech Landscape
Discover how Kissht's innovative approach to customer-centric fintech solutions is reshaping India's financial ecosystem with cutting-edge technology and personalized services.
Finfinity Empowers India's Maritime Workforce with Financial Wellness
Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.
Financial Rules Overhaul: Key Changes Coming Nov 2025
Major financial regulations including bank deposit nominations, pension transitions, and insurance rules are set to transform India's financial landscape in November 2025. Stay informed about these crucial deadlines.
Kerala Finance Minister Unveils Financial Reform Plan
Kerala's Finance Minister K.N. Balagopal announces comprehensive financial restructuring measures to boost state revenue and ensure sustainable development despite central government constraints.
ICAI Introduces New Accounting Standards for Indian Companies
The Institute of Chartered Accountants of India introduces groundbreaking accounting standards that will reshape financial reporting for companies across sectors. Learn how these changes will impact transparency and compliance.
Ex-Morgan Stanley Advisors Sue US Labor Dept Over Overtime
Two former Morgan Stanley wealth managers file lawsuit against US Labor Department, challenging overtime pay regulations that could reshape financial advisory compensation across India and global markets.
Security breach during VP's Coimbatore visit: Two arrested
Two individuals arrested for major security breach during Vice President's Coimbatore event. Police confirm unauthorized entry attempt at CODISSIA complex during high-profile visit.
NBFCs Sell Unsecured Loans to Cut Risk
Indian non-banking financial companies are strategically selling unsecured loan portfolios to banks and other investors amid regulatory scrutiny and rising risk concerns. Discover how this trend is reshaping lending practices.
Are Your Investments Truly Independent? Hidden Risks Revealed
Discover why many investors unknowingly hold concentrated positions and how to achieve true portfolio diversification for better financial security.
Q2 Results 2025: L&T, ITC, Indian Oil Earnings Next Week
Get ready for a blockbuster week as corporate giants including L&T, ITC, Indian Oil, Swiggy, and Adani Green prepare to announce Q2 FY2025 results, setting the tone for market direction.
Nepal Remains on FATF Grey List
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
Rani Chennamma: Kittur's Warrior Queen Against British
Discover the inspiring story of Rani Chennamma of Kittur, India's first female freedom fighter who challenged British colonial rule decades before the 1857 Revolt.
IIT Madras Scholarships: 5 Key Financial Aid Programs
Discover IIT Madras' top 5 scholarship programs offering financial support to deserving students. Learn about eligibility criteria, award amounts, and renewal processes to fund your education at India's premier engineering institute.
Financial Systems as Public Goods: India's New Approach
Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.
Finixx Awards 2025 Crowns India's BFSI Champions
Mumbai hosted the prestigious Finixx Awards Summit 2025, celebrating exceptional achievements and groundbreaking innovations across India's banking, financial services, and insurance sectors.
Berar Finance Raises $4.5M for Rural India Expansion
Maharashtra-based NBFC Berar Finance raises significant funding to expand two-wheeler and MSME loan services across underserved rural communities, bridging the financial inclusion gap.
Women-Focused Term Insurance Plans Launched
Discover how leading insurers are creating gender-specific term insurance products with enhanced benefits for women, addressing unique financial protection needs.
India's NBFC Crisis: RBI Warns of US Subprime Parallels
RBI's Financial Stability Report reveals alarming parallels between India's NBFC sector and the US subprime auto loan crisis. Discover the regulatory gaps and systemic risks threatening India's financial ecosystem.
Karnataka monitors university accounts directly
Karnataka Finance Department implements direct financial oversight of universities and autonomous bodies to enhance transparency and curb fund misuse. New monitoring system aims for better fiscal discipline.
India's New Middle Class: The Great Indian Dream at Risk
India's booming middle class faces unprecedented financial vulnerability despite economic growth. Discover the hidden pressures threatening their stability.
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