Tag: regulator

India, Qatar’s Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets

Misuse of virtual digital assets (VDAs) for money laundering has been a

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India, Qatar’s Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets

Misuse of virtual digital assets (VDAs) for money laundering has been a

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Life insurers’ stocks surge on surrender charge talks

MUMBAI: In a meeting with the regulator this week, chief executives of

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Paytm falls again as regulator weighs canceling Bank permit

NEW DELHI: Paytm’s stock fell for a third straight day as India’s

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