SEBI Suggests KYC Registration Agencies Operate As Accreditation Bureaus The regulator has sought public comments on the matter till 8 July The Securities and Exchange Board of India (SEBI) has...
Tamil Nadu Gaming Authority Strengthens Rules On Online Betting Imposes safeguards to protect users, particularly minors The Tamil Nadu Online Gaming Authority (TNOGA) has introduced stringent...
SEBI Releases Operating Guidelines For Foreign Venture Capital Investors The instructions will help in a smooth transition to the amended regime and will be effective from 01 January 2025 The...
Cheque dishonor despite sufficient balance: NCDRC orders HSBC to pay Rs. 15 lakh compensation to couple Chides the bank for classifying them as high-risk customers The National Consumer Disputes...
SEBI Issues Circular on Procedural Requirement to Process Investors Service Requests by RTA The Securities Market Exchange of India (SEBI) has issued circular on simplified procedural requirements...
RBI imposes penalty on Amazon Pay (India) It has been directed to pay Rs.3.06 crores The Reserve Bank of India (RBI) has imposed a penalty of over Rs.3.06 crores on Amazon Pay (India) Private...
