GENERAL
FIU-India Pact With SEBI And PFRDA To Combat Money Laundering
In a move to strengthen the framework for combating money laundering and financial crimes, Financial Intelligence Unit-India (FIU-IND) has signed Memoranda of Understanding (MoUs) with Securities and Exchange Board of India and Pension Fund Regulatory and Development Authority to enhance information sharing and inter-agency coordination. The MoUs were signed by FIU-IND Director Amit Mohan Govil, […]
CW Bureau
·
Apr 17, 2026
GENERAL
DoT, SEBI Forge Alliance To Tackle Telecom-Linked Financial Frauds
In a significant move to reinforce the security of India’s financial ecosystem, the Department of Telecommunications (DoT) and the Securities and Exchange Board of India (SEBI) have entered into a strategic partnership through a Memorandum of Understanding (MoU). The collaboration aims to strengthen cooperation in tackling the misuse of telecom resources in securities market frauds […]
CW Bureau
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Apr 15, 2026
STARTUP/TECHNOLOGY
MobiKwik Arm Gets BSE Approval To Launch Stock Broking Operations
Mobikwik Securities Broking Pvt Ltd (MSBPL), a wholly owned subsidiary of One MobiKwik Systems Ltd. (MobiKwik), has received approval from the BSE Ltd to commence its stock broking business. BSE has enabled MSBPL on its platform with effect from February 24, 2026. The approval follows the grant of stock broking registration to MSBPL by the […]
CW Bureau
·
Feb 24, 2026
