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CAG wants to audit RBI, cites rising financial frauds

Jul 02, 2016

CAG wants to audit RBI, cites rising financial frauds

Regulators have to work together to not only enhance their capacity to deal with financial frauds, but also to remove any regulatory arbitrage. #CAG #RBI #Shashi Kant Sharma #Regulators #Risks #Financial Frauds #Vulnerabilities
Japan confirms plan to resume whale hunting despite global objection

Jun 22, 2015

Japan confirms plan to resume whale hunting despite global objection

Japan's chief whaling negotiator confirmed on Monday its ships would return to the Antarctic this year, despite a call by global regulators to provide more evidence that the hunt has a scientific purpose. #Japan #NewsTracker #Antarctic #Regulators #Evidence #ships #whaler #whale hunt
Coal India reviewing CCI order, will take 'appropriate' steps: CMD

Dec 17, 2013

Coal India reviewing CCI order, will take 'appropriate' steps: CMD

State-run Coal India today said it is reviewing CCI's order that imposed a fine of Rs 1,773 crore on the firm and stated it would take "appropriate" steps to protect its interest. #coal #NewsTracker #coal india #CCI #Regulators #natural resources #Competition Commissioner of India
RBI's Rajan says regulators need to be more vigilant to ponzi schemes

Dec 12, 2013

RBI's Rajan says regulators need to be more vigilant to ponzi schemes

RBI Governor Raghuram Rajan today asked all regulators to be more vigilant in the wake of fraudulent money-pooling schemes and said there was a need to expand the reach of country's banking system. #RBI #Kolkata #Raghuram Rajan #Regulators #Ponzi Schemes #Saradha Chit fund scam
Coal India down 3% after CCI slaps $290 mn fine

Dec 11, 2013

Coal India down 3% after CCI slaps $290 mn fine

The Competition Commission of India (CCI) on Tuesday issued a "cease and desist order" to the state miner and directed it to modify clauses in its fuel supply contracts related to sampling and testing, transportation charges, and compensation on supply of stones.

#coal #coal india #CCI #Regulators #natural resources #Competition Commissioner of India
New Cloud Delivery Models Meet Wishlists of Asia's Financial Services Sector and Regulators: IDC

Nov 18, 2013

New Cloud Delivery Models Meet Wishlists of Asia's Financial Services Sector and Regulators: IDC

IDC releases a study that suggest the need for new cloud delivery models that may prove to be the turning-point for the technology's uptake in Asia/Pacific's conservative financial industry. #Security #cloud #financial #Regulators #Insights
Insurers Must Get To Grips With The Real-Time Mobile Marketplace

Nov 07, 2013

Insurers Must Get To Grips With The Real-Time Mobile Marketplace

Limited economic growth in the developed world means customer-centricity will be key to driving revenue opportunities in 2014. #Insurance #Regulators #Ovum #CRM #Customer Experience
SEBI's new teeth: Can order arrest and attachment of defaulter's property

Jul 22, 2013

SEBI's new teeth: Can order arrest and attachment of defaulter's property

The government has also allowed Sebi to seek information from regulators here and abroad with retrospective effect. #NewsTracker #SEBI #Court #Arrest #Regulators #Ponzi Schemes
2012: The govt has been at war with its own regulators

Dec 27, 2012

2012: The govt has been at war with its own regulators

A feature of UPA-2, and especially of 2012, has been that the government has been upset with independent constitutional and regulatory bodies #CAG #RBI #SEBI #Irda #GoodReads #GoodRead #Regulators
Is this a UPA plot to defang independent regulators?

Aug 25, 2012

Is this a UPA plot to defang independent regulators?

UPA is planning a Bill for oversight of independent regulators that could effectively reduce their independence. #HowThisWorks #CAG #TRAI #CCI #CERC #Regulatory Reforms Bill #Regulators