Tag
Financial Regulation
7 articles
Increased regulatory scrutiny and enforcement actions are shaping the financial landscape in India. The Reserve Bank of India levied a penalty on Can Fin Homes for non-compliance with Fair Practices Code, highlighting ongoing efforts to ensure consumer protection and transparency. Simultaneously, India's Vivek Aggarwal's appointment as FATF Vice-President underscores the nation's growing prominence in global anti-money laundering initiatives. However, concerns regarding financial reporting integrity emerged with Minolta Finance's revised results carrying a qualified audit opinion due to significant accounting discrepancies, potentially impacting investor confidence and necessitating closer examination of financial disclosures.
Finkurve Financial Services Clarifies NSE Query on Results
Finkurve Financial Services responded to an NSE query regarding the legibility of its Q2 FY26 financial results and the signing authority, confirming full SEBI LODR compliance.
The company reported a
Mega Corporation Special Window Physical Share Re-lodgment
Mega Corporation Limited opens a special window from February 5, 2026, to February 4, 2027, for re-lodgment of physical share transfer requests executed before April 1, 2019.
Transferred shares will b
SEBI Dismisses RTI Appeal on BRSR Reporting Authorities
SEBI's Appellate Authority dismissed an appeal against the regulator's response to an RTI application.
The appellant sought contact details for authorities handling BRSR reporting grievances and irreg
EAC-PM Launches Economic Security Insights Newsletter
EAC-PM launched quarterly newsletter 'Economic Security Insights' to advance discourse on economic security and financial integrity.
Founding batch of Master's in Financial and Economic Crimes program
Can Fin Homes Receives RBI ₹2.7 Lakh Penalty
RBI imposed ₹2.7 lakh penalty on Can Fin Homes for non-compliance with Fair Practices Code directions.
Violation relates to failure to clearly bifurcate principal and interest in instalment collection
India's Vivek Aggarwal Appointed FATF Vice-President First Time
India's Vivek Aggarwal appointed FATF Vice-President for July 2026-June 2027 term, marking country's first leadership role.
Appointment reflects India's credibility in global anti-money laundering and
Minolta Finance FY26 Audited Results with Qualified Opinion
Minolta Finance filed revised FY26 audited results with a qualified audit opinion due to multiple accounting issues impacting financials.
Auditors identified four qualifications including overstated E