Category:

Risk Management

Govt issues notices to 25 offshore crypto assets cos for non-compliance of money laundering law

Govt issues notices to 25 offshore crypto assets cos for non-compliance of money laundering law

The government has also instructed these entities to take down their applications/websites from public access in India, the finance ministry said in a statement New Delhi: Financial Intelligence Unit-India, under the finance ministry, has issued notices to 25 offshore...

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Geopolitical volatility surges into top 10 business risks for the first time, Aon study

Geopolitical volatility surges into top 10 business risks for the first time, Aon study

"The dramatic rise of trade and geopolitical risk highlights a new reality: volatility and uncertainty are now constants for organizations. From evolving tariffs to shifting alliances, these forces directly impact organizations' balance sheets. Building resilience...

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