regulatory scrutiny

Software

bank fraud: Banks increase employee background checks as mule accounts and frauds rise

Banks and major financial services entities are strengthening their systems for background checks on their employees, at a time when the issues of...

Software

sebi: Sebi halts operations of three online platforms selling unlisted bonds; orders probe

The Securities and Exchange Board of India (Sebi) has asked three online platforms selling unlisted bonds to stop offering this service with immediate...

Software

Ola Electric shares slip 3% amid regulatory scrutiny over ‘BOSS’ sale discounts

Shares of electric vehicle (EV) manufacturer Ola Electric Mobility tumbled 3% in an intraday session to day’s low of Rs 87.34 on BSE...

Software

consumer lending: Consumer-lending fintechs steal show with surging numbers

The hypergrowth in the consumer lending sector had a rub off effect on the fintech firms operating in this space, with most of...

Tag: regulatory scrutiny

Quick Links

Hot right now:

Company:

About Us