LONDON, Nov. 10, 2020 /PRNewswire/ -- Professional services firm PwC has teamed up with London-based RegTech specialist DueDil to automate Know Your Business (KYB) checks for a banking client. PwC has ...
By Jayshree P Upadhyay MUMBAI, Jan 23 (Reuters) - India's securities regulator has accused current and former executives at ...
FintechOS, a leader in fintech enablement, is to collaborate with PwC to support its new digital banking solution: Infinite Financial Solutions for Banking. Powered by Microsoft’s Cloud for Financial ...
Earlier, Mumbai-based IndusInd Bank hired accounting firms PwC and Grant Thornton to investigate the matter.
Regulator issues show-cause notice accusing consultants and private equity executives of sharing unpublished price-sensitive ...
Cryptopolitan on MSN
PwC: Regulation is setting the stage for fintech and traditional bank competition
According to a recent report from the PwC titled the Global Crypto Regulation Report, crypto regulation is expected to ...
Sebi also accused executives at Carlyle Group and Advent International of sharing unpublished price sensitive information ...
The global financial services sector is undergoing a major transformation, with the drive for increased scale and the growth of private credit being the ...
(Bloomberg) PricewaterhouseCoopers LLP was fined $25 million after sanitizing a report to regulators on sanctions and money-laundering controls for Bank of Tokyo-Mitsubishi UFJ Ltd., New York’s top ...
SEBI’s probe into Yes Bank’s 2022 share sale drags PwC, EY, Carlyle and Advent into insider trading allegations a rare case ...
India Today on MSN
Sebi accuses PwC and EY executives in Yes Bank's 2022 share sale: Report
In total, 19 individuals have been accused of insider trading violations. Seven are alleged to have traded using privileged ...
The action also comes against the backdrop of a sharp surge in capital raising by Indian companies, drawing global investors ...
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