Financial Regulation
17 Threads
🚨 Historic Circular for Health Insurance IRADAI has Issued a New Circular and Its Going To Benefit Crores of People in India 5 Important Takeaways 👇 Bookmark and Share for Aware...
EXPOSED - SEBI DROP THE HAMMER ON BRIGHTCOM ⚠️ BEAT THE STREET EXPOSED MULTIPLE REDFLAGS, CG ISSUES LONG AGO SEBI HAS EXPOSED MORE DARKER SIDE OF BCG - Misleading disclosures, pr...
A near full translation of #China's State Council institutions reform plan is presented by Ginger River Review (#GRR) with the official notes by State Councilor Xiao Jie, diagrams,...
South Africa has been placed under increased monitoring/greylisted. When Financial Action Task Force places a jurisdiction under increased monitoring, it means the country has com...
1THREAD on the investigation conducted by @MSCI_Inc on the “true” extent of “free float” of #Adani Group companies confirms prima facie the core allegation of the #Hindenburg repor...
As one does on a Friday evening, I decided to take a quick look at @FTX_Official's UAE OpCos: 1. DAAG Trading DMCC 2. FTX Exchange FZE https://t.co/28bnCQPX03
The ENABLERS Act would transform the US from a center of global financial secrecy into a leader in the movement to combat financial corruption. But don’t just take it from us. We...
🚨BREAKING🚨 Missouri is leading a coalition of states investigating major US banks for pushing ESG policies that are killing American jobs https://t.co/ctYvLRyNkC
1/4 Good Caixin article on Henan's rural banks. The article notes early on: "Evidence is growing that the banks were linked by a web of corruption, lawbreaking and abuse of power w...
“The general manager of the Bank for International Settlements says The Central Bank wants to have 'ABSOLUTE CONTROL' over your money... when people say something, believe them”...
Resolution Insurance has been placed under statutory management following its inability to settle customer claims to the detriment of policyholders and creditors https://t.co/UzMy...
An important regulation on MFI came a week back. The lending cap of (10+2%) over cost of funds was removed, amongst few other changes. A good discussion here with @misraalok, CEO...
Mr. Ajay Tyagi recently stepped down as SEBI chairman after over 5 years of service. Here are some of the major moves undertaken by SEBI under his guidance https://t.co/J81lWmbhsE
1. I do not believe if being a SEBI registered advisor leads people to work within the boundaries of law. But being in the eye of law always acts as a restraint for those who may w...
Bullish on $SHFT Gary Gensler recently said that the SEC would be regulating DeFi protocols “no matter how much decentralized” I think @shyftnetwork will play important role he...
1) This is probably one of the most exciting announcements we've ever had. @ftx_us + @ledgerx https://t.co/nQmk2mx3i1
Cash Smuggling: Court Jails Two Lebanese, Forfeits Undeclared Sum of $890,000 https://t.co/7NIdPjbc8u
