Category: Economy Institutions
New alert indicators under PMLA
India’s financial intelligence unit issued new alert indicators under PMLA for various sectors to combat money laundering and terrorism financing.
National Bank for Agriculture and Rural Development (NABARD)
NABARD has sanctioned a study on the impact evaluation of Geographical Indication (GI) products.
Small Finance Bank (SFB)
RBI sets Eligibility Criteria for SFB to transit into Universal banking under on-tap licensing.
Insurance Regulatory and Development Authority of India (IRDAI)
IRDAI celebrated its 25th Anniversary
Self Regulatory Organisations
Reserve Bank of India (RBI) finalised the Omnibus Framework for recognising Self-Regulatory Organisations (SROs) for Regulated Entities (REs)
India and EFTA
Recently, India and European Free Trade Association (EFTA) signed a Trade and Economic Partnership Agreement (TEPA)
National Urban Co-operative Finance and Development Corporation Limited (NUCFDC)
Union Home Minister and Minister of Cooperation will launch National Urban Co-operative Finance and Development Corporation Limited (NUCFDC)
National Pension Scheme
PFRDA notifies new point of presence regulations for NPS subscribers.
Self-Regulatory Organisations (SROs)
RBI released a Draft Omnibus Framework for recognising Self-Regulatory Organisations (SROs) for its Regulated Entities (REs).