Tag: FinancialCompliance

SEBI Cracks Down on Social Media Fraud: New Advertising Rules for Market Intermediaries
In today’s digital age, social media platforms have become powerful tools for reaching potential investors. However, this digital transformation has also created new opportunities for fraudsters to exploit unsuspecting individuals. The Securities and Exchange Board

NeSL Tightens Record of Default Issuance Process Under Amended IBBI Regulations
In a significant development for creditors operating within India’s financial ecosystem, National e-Servicing Limited (NeSL), a designated Information Utility (IU) under the Insolvency and Bankruptcy Board of India (IBBI) framework, has issued a detailed circular
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