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NBFIRA cracks down on micro lenders loan repayment

The Non-Banking Financial Institutions Regulatory Authority (NBFIRA) has issued instructions to micro lenders that starting 1st April it will be monitoring ....

Oduetse Motshidisi , Leasing Companies , Banking Financial Institutions Regulatory Authority , Regulatory Authority , Chief Executive Officer , Micro Lenders , Blending Regulations , Banking Act , Building Societies , Repayment Schedules ,

SNB Capital chooses Broadridge to build local lending business

To address recent regulatory changes, SNB Capital has chosen global Fintech leader, Broadridge Financial Solutions, Inc. (NYSE:BR), to help build its local securities lending and borrowing business. As the largest broker and asset manager by market share in 2022 and a leading custodian in Saudi Arabia, SNB Capital will leverage Broadridge’s Securities Finance and Collateral Management (SFCM) solut. ....

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La normativa sobre perros peligrosos cambia: se pone fin a las listas de razas para analizar a cada animal

La normativa sobre perros peligrosos cambia: se pone fin a las listas de razas para analizar a cada animal
diariodepontevedra.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from diariodepontevedra.es Daily Mail and Mail on Sunday newspapers.

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Enforcement Directorate attaches properties of Amnesty International

Enforcement Directorate attaches properties of Amnesty International
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Last Updated: Feb 16, 2021, 09:09 PM IST
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Synopsis
The Central Bureau of Investigation in November 2019 had raided the Bengaluru and New Delhi offices of Amnesty International India Pvt Ltd. The raids were carried out a year after the Enforcement Directorate had raided two premises of Amnesty International over alleged violation of India’s foreign exchange laws.
ED attaches properties worth RS 17.66 cr of Amnesty International India
NEW DELHI: The Enforcement Directorate (ED) has provisionally attached movable properties worth Rs 17.66 crores belonging to Amnesty International India Pvt Ltd and others. The properties have been attached by the federal agency over alleged irregularities in foreign funding in connection with violation of Foreign Contribution Regulation Act (FCRA). ....

United Kingdom , New Delhi , Amnesty International , Amnesty International India Pvt Ltd , Amnesty International India Private Ltd , Central Bureau Of Investigation , Amnesty International United Kingdom , Enforcement Directorate , Foreign Contribution Regulation Act , Central Bureau , Amnesty International India Pvt , Amnesty India , Indian Constitution , Nobel Prize Winning , Blending Regulations , Amnesty International India Private , ஒன்றுபட்டது கிஂக்டம் , புதியது டெல்ஹி , பொது மன்னிப்பு சர்வதேச , பொது மன்னிப்பு சர்வதேச இந்தியா பிரைவேட் லிமிடெட் , பொது மன்னிப்பு சர்வதேச இந்தியா ப்ரைவேட் லிமிடெட் , மைய பணியகம் ஆஃப் விசாரணை , பொது மன்னிப்பு சர்வதேச ஒன்றுபட்டது கிஂக்டம் , அமலாக்கம் இயக்குநரகம் , வெளிநாட்டு பங்களிப்பு ஒழுங்குமுறை நாடகம் , மைய பணியகம் ,