As the financial sector adapts to Regulation 2019/2088 (SFDR), asset managers are tasked with finalizing annual reports that include essential periodic disclosures to demonstrate compliance…
India’s Securities and Exchange Board (SEBI) is investigating Gensol Engineering over allegations of misusing electric vehicle (EV) loans, involving co-founder brothers Anmol and Puneet Singh…
Citibank recently revealed in court filings that various federal agencies, including the FBI, EPA, and Treasury Department, have requested the freezing of accounts belonging to…
Citibank has revealed in court filings that federal agencies, including the FBI, EPA, and Treasury Department, have requested the bank to freeze accounts of various…
Lloyd’s has expanded its Enhanced Liquidity Fund offerings by launching two new liquidity funds denominated in EUR and GBP, aimed at improving cash management for…