GOVERNMENT financial institutions, international lenders and entities operating through agency agreements or managed funds ...

The Bangko Sentral ng Pilipinas (BSP) has amended key provisions governing the definition of financial intermediaries as well ...

Private credit groups, hedge funds and other institutions account for more than half of global financial assets ...

Lumena Intelligent Alliance Office has completed the formal definition of its financial intelligence framework, reflecting ...

This analysis explains how repeated amendments widened the reach of PMLA and strengthened enforcement agencies. The key takeaway is that the Act now impacts a broad range of individuals and ...

The International Accounting Standards Board (IASB) issued IFRS 18: Presentation and Disclosure in Financial Statements in April 2024, marking the most ...

Discover what branch banking is, its benefits, and how it differs from unit banking, providing insights into banking ...

Chief Justice of India Surya Kant advised young lawyers that law demands careful learning and integrity. He stated law is a ...

Sebi has broadened the definition of "strategic investor" for REITs and InvITs, aimed at widening investor participation in their public issues | Real Estate News ...

The Elevation Primciple is simple in definition, but demanding in practice: start where you are—and elevate. Elevate your ...

Financial Stability Board officials have flagged a fresh milestone in global finance after new data showed assets in the shadow banking system have moved beyond previously observed levels, potentially ...

Discover what retail lenders are, how they operate, and their key advantages. Learn about popular retail lending products like personal loans and credit cards.