FATF Warns Pakistan: Greylist Exit Won’t Protect Against Terror Funding Scrutiny

The Financial Action Task Force (FATF) has cautioned Pakistan that its recent removal from the greylist does not exempt it from ongoing scrutiny related to terror financing. Despite progress, FATF emphasised the need for continued compliance to dismantle terror funding networks. FATF warns Pakistan that exiting the greylist does not shield it from terror funding…

Read More

SEBI Bans 13 Entities in Major Regulatory Crackdown

The Securities and Exchange Board of India (SEBI) has imposed bans on 13 entities as part of its intensified efforts to strengthen market integrity and protect investor interests. The regulatory authority cited violations related to market manipulation and non-compliance with securities laws. SEBI bans 13 entities for market manipulation and regulatory violations, reinforcing compliance and…

Read More

US Investment Fund Acquires $400 Million Stake in Indian Insurance Broker Ace

A US-based investment fund has acquired a $400 million stake in Ace, a leading Indian insurance brokerage firm. This significant investment aims to support Ace’s expansion and enhance its service offerings in the growing Indian insurance market. US fund invests $400 million in Indian insurance broker Ace, boosting expansion and growth in India’s insurance sector….

Read More