The fintech industry introduces the first RegTech Code of Conduct, aiming for ethical and transparent use of regulatory technology. This initiative, supported by industry leaders, ...
The US Embassy in India warns visa holders of continuous screening and the necessity to comply with US laws, including disclosing social media details, to avoid revocation and depo...
FSSAI warns e-commerce platforms of severe action for non-compliance with food safety protocols, emphasizing transparency and the display of FSSAI licence numbers on consumer docum...
The European Commission's investigation reveals TikTok's non-compliance with the Digital Services Act due to missing ad repository details. Potential fines and supervision loom.
RBI Governor Sanjay Malhotra emphasizes the importance of compliance and innovation in the fintech sector during a meeting with industry leaders. The central bank is focused on str...
Finance Minister Nirmala Sitharaman plans a phased rollout of labor codes in Budget 2025, starting with large firms. The initiative aims to provide smaller businesses ample time fo...
The Central Bank of Sri Lanka penalizes Indian Bank for non-compliance with the Financial Transactions Reporting Act, imposing a fine of approximately Rs 5.8 lakh. The bank operate...
Vietnam is considering a new policy to ban individuals with tax debts of $400 or more from traveling, also extending to business representatives who owe VND100 million or more. Thi...
