Indian startup Mintoak, which provides merchant payment services to lenders, said on Tuesday it has bought Digiledge, marking ...

The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate ...

According to EOW officials, bank directors Frederick D'sa, Kurush Paghdiwalla, Milan Kothary, Shiv Kathuria, Viren Barot and Vinit Upadhyay, have all joined inquiry ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

The Reserve Bank of India's record short U.S. dollar forward position, built over months to support the rupee amid equity outflows and U.S. trade policy worries, is diminishing the comfort offered by ...

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

President Donald Trump has expressed his approval of the Treasury Department’s decision to suspend the Beneficial Ownership ...

Perfect Pitch is a music collaboration that will be creatively directed and executive produced by Boi-1da, aiming to unite ...

Mumbai: The Enforcement Directorate (ED) conducted searches at four sites in Mumbai and Delhi last week, investigating a ...

Fintech SaaS platform Mintoak has acquired Bengaluru-based Digiledge to add bill payments and Central Bank Digital Currency ...