Regulation
NRI Adviser | 7 Nov 18
Pressure mounts on Asia to stamp out corruption
Tougher measures in India have been introduced akin to the UK’s Bribery Act
Isle of Man’s business code delay to ‘finalise development’, says MIA
Worldwide fee and commission disclosures in Key Information Document to take effect on 1 July 2019
Investment | 5 Nov 18
Call for guidelines to guard against Ponzi schemes
NRIs warned to be wary of fraudsters promising huge returns on investments
Investment | 22 Oct 18
Sweeping changes to how NRIs invest in India proposed
The Securities and Exchange Board of India (Sebi) could regulate NRI investments in India
Middle East | 17 Oct 18
Fraudsters in UAE impersonate Indian Consulate officials
Cold calls asking residents to switch bank accounts are fraudulent, warns Indian Consulate