Financial Action Task Force

Curated news coverage, institutional background, regulatory filings, and investigative reporting across RDU Global.

9 Stories Indexed

Last Updated: Just Now

Verified Entity Intelligence

Markets, IPOs & Wealth 08 Nov 2026, 08:00 PM IST

Sebi Eases KYC Rules for NRIs, OCIs and Foreign Nationals, Opens Digital Onboarding From Abroad

India’s markets regulator has relaxed Know Your Client requirements for overseas investors, allowing non-resident Indians, Overseas Citizens of India and foreign nationals from FATF-compliant jurisdictions to complete onboarding remotely. The move is designed to reduce friction in cross-border investing and widen access to Indian capital markets without requiring physical presence in India.

By RDU Global Wire5 min read

Banking, Fintech & Insurance25 Oct 2026, 08:00 PM IST

Yes Bank Weighs Capital Moves as Supreme Court Ruling Pressures CET1

Yes Bank said it is evaluating capital-raising and other strategic options after a Supreme Court ruling is expected to reduce its Common Equity Tier 1 capital by reversing the 2020 write-down of additional Tier 1 bonds. The lender said its growth priorities remain intact, even as it assesses legal remedies and the financial impact of the judgment.

5 min readRead →

Automotive, EVs & Mobility24 Oct 2026, 08:00 PM IST

India’s August balance of payments swings to $45.4 billion surplus as capital inflows surge

India posted a $45.4 billion balance of payments surplus in August, a sharp reversal from a $5.6 billion deficit a year earlier, even as the current account remained in deficit. The swing was driven by a steep rise in capital inflows, including stronger foreign-exchange deposits and higher net transfers such as remittances, underscoring resilient external financing conditions.

4 min readRead →

Frontier AI & Machine Learning15 Oct 2026, 07:06 PM IST

CedarDB Bets on One Database for Transactions and Analytics as AI Agents Raise the Stakes

CedarDB is pressing a long-running database industry argument back into the spotlight: whether one engine can reliably serve both operational transactions and analytical workloads. The company’s pitch is gaining urgency as AI agents increasingly need fast, unified access to live enterprise data rather than delayed copies scattered across separate systems. In an era where machine-driven decisions can trigger real-world actions, the cost of database fragmentation is rising.

6 min readRead →

Banking, Fintech & Insurance12 Oct 2026, 06:08 PM IST

India’s 10-Year Bond Yield Tops 7.35% as RBI Liquidity Clampdown Pressures Debt Market

Indian government bonds came under heavy selling pressure on Monday, pushing the benchmark 10-year yield above 7.35% and lifting the 6.94% 2036 bond to a three-year high. The move followed the Reserve Bank of India’s decision to sell 250 billion rupees of bonds to absorb liquidity, while elevated Brent crude prices kept inflation concerns alive.

5 min readRead →

Global Markets & Equities12 Oct 2026, 07:50 AM IST

Calls Grow to Pull Open-Ended AI Agents With Internet Access From Market

Pressure is building on AI developers and regulators to rein in open-ended agents that can browse the internet, act autonomously and make decisions with limited human oversight. The debate is sharpening as safety evaluators, platform watchdogs and market participants confront the risks of systems that can move from productivity tools to operational actors in real time.

6 min readRead →

Frontier AI & Machine Learning07 Oct 2026, 11:01 PM IST

2026 Climate Tech Watchlist Puts Frontier AI at the Center of the Decarbonization Race

As investors and policymakers look toward 2026, climate technology is increasingly being defined by frontier AI and machine learning rather than hardware alone. The companies drawing the most attention are those using advanced models to optimize energy systems, accelerate materials discovery, and improve climate risk forecasting at scale.

5 min readRead →

Markets, IPOs & Wealth06 Oct 2026, 04:09 AM IST

SEBI Chief Warns Investors on Anonymous Tips, Finfluencers as Project Jagrook Targets Wider Market Awareness

Securities and Exchange Board of India Chairman Tuhin Kanta Pandey has launched Project Jagrook, a new investor education initiative aimed at narrowing the gap between awareness of securities products and actual participation. The move comes as SEBI intensifies its warning against anonymous market tips and social media finfluencers, which it says can distort decision-making and expose retail investors to avoidable risk.

6 min readRead →

Banking, Fintech & Insurance05 Oct 2026, 11:03 PM IST

RBI Governor Warns of Rising Financial Risks as West Asia Conflict Adds Inflation Pressure

Reserve Bank of India Governor Sanjay Malhotra has warned that financial vulnerabilities can emerge abruptly and take years to unwind, urging markets and policymakers to avoid complacency amid a more uncertain global backdrop. Speaking at the Kautilya Economic Conclave, he said geopolitical tensions, including the conflict in West Asia, are complicating inflation and financial stability assessments.

4 min readRead →

🏢 About this Entity

Corporations, startups, regulatory bodies, central banks, ministries and judicial courts. All news mentioning this entity is automatically verified and aggregated into this live intelligence dossier.

Co-Occurring Entities

Entities frequently referenced alongside Financial Action Task Force:

Securities and Exchange Board of India(1)New Delhi(1)India(1)