The new rules apply to a wide range of businesses and entities, including those in real estate, tourism, hospitality, ...

A company director lost RM5.5 million after allegedly falling victim to a foreign exchange transaction scam. Selangor police chief Datuk Hussein ...

In July last year, the RBI had issued the draft, and based on the feedback received from the public and subsequent further ...

The Reserve Bank on Friday came out with revised draft regulations that cover export and import transactions under FEMA with ...

ED interrogates Kerala businessman Gokulam Gopalan for alleged foreign exchange violation, extensive searches conducted at ...

The Reserve Bank of India (RBI) has proposed revised draft regulations covering export and import transactions under FEMA, ...

IndusInd Bank ignored established Indian derivative accounting practices for years as it chased profit growth, resulting in a ...

Over 200,000 foreign citizens in Russia registered their data in the country’s national biometric database Unified Biometric ...

HK's CK Hutchison's deal included selling 2 ports at the Panama Canal, a waterway the US vowed to "take back." Beijing said ...

On January 8, 2025, the U.S. Department of Justice (Department or DOJ) issued new rules required by then-President Biden’s February 2024 ...

The Division stated that the offer and sale of these stablecoins do not fall under securities laws and, as such, do not ...

The tariffs, which are taxes on international transactions, are destroying trillions in U.S. wealth, with the worst still to ...