"Fund cited by Hindenburg not domiciled in Mauritius" says Mauritian banking regulator, objects to 'Tax Haven' label

Aug 14, 2024

The Mauritian regulator said that Mauritius does not permit creation of shell companies and cannot be described as a 'Tax Haven' as has been...

RBI cautions against frauds in the name of KYC updation

Sep 13, 2021

Mumbai (Maharashtra) [India], Sep 13 : Banking regulator Reserve Bank of India (RBI) on Monday cautioned people not to share account login details, personal...

Five Star Business Finance files for Rs 2,752 crore IPO

Nov 11, 2021

New Delhi [India], November 11 : Non-Banking Financial Company, Five Star Business Finance Limited (FSBFL) has filed preliminary papers with the capital markets regulator...

Supreme Court ruling on NBFCs removes key regulatory overhang: CRISIL

May 16, 2022

Mumbai (Maharashtra) [India], May 16 : The recent ruling by the Supreme Court that underscores the primacy of the Reserve Bank of India (RBI)...

Commercial gaming regulator established in UAE

Sep 04, 2023

The General Commercial Gaming Regulatory Authority (GCGRA) has been officially established in the United Arab Emirates as a federal authority to introduce a world-leading...

Ingovern backs SEBI notice to Hindenburg; Kotak Mahindra rubbishes claims by the US Short seller

Jul 02, 2024

Subramanian further stated that SEBI as a regulator of Indian markets has a right to ask questions to any market participants, and Hindenburg's reaction...