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Knowledge Hub
News from CRCGS, and the newest regulatory news from Country Profiles, on risk, compliance and governance.
10 regulatory news items from Country Profiles, newest firstRSS feed
The Reserve Bank of India has issued supervisory directions to Sri Mahatma Basaveshwar Co-operative Bank Ltd. in Afzalpur, effective October 8, 2026, under Section 35A…
Country: India
Developing story No official source confirmed at time of publication.
The United States has implemented new sanctions measures against Russia focused on the energy and defense sectors, designed to restrict Moscow's ability to generate…
Proposed United States legislation aims to impose sanctions targeting Russia's energy infrastructure and related financial flows. Named in honor of the late Senator…
Country: United States
The Reserve Bank of India has extended a regulatory directive issued under the Banking Regulation Act to Innovative Co-operative Urban Bank Limited, New Delhi for an…
Country: India
The Reserve Bank of India has extended supervisory directions issued to The Industrial Co-operative Bank Ltd., Guwahati under Section 35A read with Section 56 of the…
Country: India
Australia's financial intelligence unit has initiated a formal investigation into Western Union's anti-money laundering framework and compliance infrastructure. The…
Country: Australia
The Reserve Bank of India has issued final Directions on minimum capital requirements for market risk under the revised Basel III framework, effective April 1, 2027. The…
Country: India
The Reserve Bank of India imposed a monetary penalty of ₹2.70 lakh on KLM Axiva Finvest Limited for regulatory non-compliance discovered during statutory inspection. The…
Country: India
The Reserve Bank of India imposed a monetary penalty of 10 lakh rupees on Hero Fincorp Limited on September 22, 2026, following supervisory findings of non-compliance…
Country: India
The Reserve Bank of India imposed a monetary penalty of ₹3.10 lakh on Ola Financial Services Private Limited for non-compliance with KYC directions under the Payment and…
Country: India
All regulatory news on Country Profiles (on Country Profiles)
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