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Bank of England's Prudential Regulation Authority Directs UK Firms to Disclose Crypto Exposure Status
The Bank of England's Prudential Regulation Authority (PRA) has issued a directive to local enterprises to disclose their crypto holdings, if any. The PRA is touted as a BOE-affiliated financial watchdog in the UK.
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Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
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"Maharashtra Not Growing, Slipping Economically": P Chidambaram To NDTV
Reeling off numbers, veteran Congress leader P Chidambaram on Saturday aimed to puncture the ruling Maharashtra coalition's claim that the financial capital of the country remains the foremost destination for attracting highest number of investments.
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Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
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BIS, FSB Reports Highlight Benefits and Risks of Asset Tokenisation
The Bank of International Settlements (BIS) and the Financial Stability Board (FSB) have published their respective reports on VDAs, addressed to the G20 group. The Finance Ministers and Central Bank Governors of the G20 nations are scheduled to meet on October 23-24. The release of these reports by these financial institutes is well aligned with t...
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You Won't Need Aadhaar To Apply For PAN Card From Today. All About This And Other Rule Changes From Oct 1
New Financial Rules: Let's take a look at the key financial changes that will come into effect from October 1, 2024.
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7 Key Financial Rules Coming Into Effect From October 1: Aadhar, Pan, PPF And More
New Financial Rules: Take note of these 7 changes in October 2024, including the Aadhaar update and Small Savings Schemes
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"People Want Us Wiped Off The Face Of The Earth": Pep Guardiola Takes Firm Stance On Manchester City Allegations
City face 80 breaches of financial rules between 2009 and 2018, plus a further 35 of failing to cooperate with a Premier League investigation.
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UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
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Leicester Win Appeal Against Decision Over Alleged Breach Of Financial Rules
Leicester have won their appeal against a decision that an independent commission had jurisdiction to consider an alleged breach of the Premier League's profit and sustainability rules.
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Markets Regulator SEBI Amends Rules To Regulate FinFluencers
Markets watchdog Sebi has amended norms in a bid to regulate unregistered financial influencers or finfluencers amid growing concerns about potential risk associated with such unregistered persons.
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New Rules From September: 5 Key Financial Deadlines That Will Impact You
New Rules From September: Take note of these 5 changes in September 2024, including the Aadhaar free update and credit card changes.
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"Congress Involved In Creating Economic Anarchy": BJP On Hindenburg Report
The Congress "wants Indian stock market to crash" the BJP's Ravi Shankar Prasad said Monday as the ruling party continues to hit back at the opposition over short-seller Hindenburg Research's latest allegations of financial misconduct against the
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"Budget Of Compulsion, Step-Motherly Treatment": Opposition Attacks Centre
The financial packages to Bihar and Andhra Pradesh showed that this budget was of "compulsion", the opposition claimed on Friday as it accused the Centre of meting out "step-motherly" treatment to states ruled by non-NDA parties.
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South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
-
Bank of England's Prudential Regulation Authority Directs UK Firms to Disclose Crypto Exposure Status
The Bank of England's Prudential Regulation Authority (PRA) has issued a directive to local enterprises to disclose their crypto holdings, if any. The PRA is touted as a BOE-affiliated financial watchdog in the UK.
-
Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
-
"Maharashtra Not Growing, Slipping Economically": P Chidambaram To NDTV
Reeling off numbers, veteran Congress leader P Chidambaram on Saturday aimed to puncture the ruling Maharashtra coalition's claim that the financial capital of the country remains the foremost destination for attracting highest number of investments.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
BIS, FSB Reports Highlight Benefits and Risks of Asset Tokenisation
The Bank of International Settlements (BIS) and the Financial Stability Board (FSB) have published their respective reports on VDAs, addressed to the G20 group. The Finance Ministers and Central Bank Governors of the G20 nations are scheduled to meet on October 23-24. The release of these reports by these financial institutes is well aligned with t...
-
You Won't Need Aadhaar To Apply For PAN Card From Today. All About This And Other Rule Changes From Oct 1
New Financial Rules: Let's take a look at the key financial changes that will come into effect from October 1, 2024.
-
7 Key Financial Rules Coming Into Effect From October 1: Aadhar, Pan, PPF And More
New Financial Rules: Take note of these 7 changes in October 2024, including the Aadhaar update and Small Savings Schemes
-
"People Want Us Wiped Off The Face Of The Earth": Pep Guardiola Takes Firm Stance On Manchester City Allegations
City face 80 breaches of financial rules between 2009 and 2018, plus a further 35 of failing to cooperate with a Premier League investigation.
-
UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
-
Leicester Win Appeal Against Decision Over Alleged Breach Of Financial Rules
Leicester have won their appeal against a decision that an independent commission had jurisdiction to consider an alleged breach of the Premier League's profit and sustainability rules.
-
Markets Regulator SEBI Amends Rules To Regulate FinFluencers
Markets watchdog Sebi has amended norms in a bid to regulate unregistered financial influencers or finfluencers amid growing concerns about potential risk associated with such unregistered persons.
-
New Rules From September: 5 Key Financial Deadlines That Will Impact You
New Rules From September: Take note of these 5 changes in September 2024, including the Aadhaar free update and credit card changes.
-
"Congress Involved In Creating Economic Anarchy": BJP On Hindenburg Report
The Congress "wants Indian stock market to crash" the BJP's Ravi Shankar Prasad said Monday as the ruling party continues to hit back at the opposition over short-seller Hindenburg Research's latest allegations of financial misconduct against the
-
"Budget Of Compulsion, Step-Motherly Treatment": Opposition Attacks Centre
The financial packages to Bihar and Andhra Pradesh showed that this budget was of "compulsion", the opposition claimed on Friday as it accused the Centre of meting out "step-motherly" treatment to states ruled by non-NDA parties.
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
