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RBI said nearly 97.26 per cent of the ₹ 2,000 banknotes have been returned to the banking system, and about ₹ 9,760 crore worth of the notes are still with the public.
The Supreme Court has criticized the Securities and Exchange Board of India (Sebi) for issuing a show cause notice to a company ten years after conducting an investigation. The case involves the alleged misuse of funds raised through preferential allotment of shares by Alps Motor Finance. The court has directed Sebi to hold an inquiry into the delay and submit a report.
The capital markets regulator Sebi released guidelines on anti-money laundering standards and fighting the terrorism financing. These amendments pertain to the rules framed under the prevention of money laundering Act 2002.
Artificial Intelligence: In contrast to the EU's AI Act, the ASEAN "AI guide" asks companies to take countries' cultural differences into consideration and doesn't prescribe unacceptable risk categories, according to the current version reviewed. Like all ASEAN policies, it is voluntary and is meant to guide domestic regulations.
Sebi introduces rules for family members to claim money of a deceased investor. Here's how.