Chennai-based Intellect Design Arena on Monday announced three strategic customer wins for its eMACH.ai Custody business to ...

Non‑bank financial institutions (NBFIs), including asset managers, private credit funds, and specialist alternative lenders, now sit at the centre of a rapidly expanding segment of the global ...

The number of participants in the non-banking financial market in June 2026 decreased by six institutions - to 738, and the ...

On September 29, 2025, FinCEN issued a Notice and Request for Comment (the “Notice”) on a proposed information gathering exercise – A Survey of the Costs of Anti-Money Laundering and Countering the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Corporate and investment banks are under growing competitive pressure as corporate clients increasingly consider alternatives outside the traditional banking sector, according to new research. It ...

In a region that is redefining the boundaries of financial intermediation, Bank of America has built one of Asia Pacific’s most sophisticated transaction banking propositions for non-bank financial ...

Beginning May 11, 2024, non-banking financial institutions regulated by the Federal Trade Commission (FTC) will be required to submit notifications of data breaches or other security events that ...

TOKYO, Nov 14 (Reuters) - The growing presence of non-bank financial institutions (NBFI) warrants attention, as some reports show they account for almost half of financial intermediations globally, ...

Auditors have cast doubt on the survival of two listed non-bank financial institutions (NBFIs) – First Finance Limited and ...

Bharti Airtel on Tuesday said its subsidiary, Airtel Money, has received a Type II non-banking financial company (NBFC) registration from the Reserve Bank of India (RBI). With this, Airtel Money can ...