resolution 2019 gold stress streets data fatf seek intl denies rules fox woman ibrahims visakhapatnam micro presence mix showed ensure biden ministry agencies mislead 300m real net included financial members

Articles for Sros

RBI’s framework for SROs: From minimum net worth to mix of members, key regulations explained
4 months ago

RBI’s framework for SROs: From minimum net worth to mix of members, key regulations explained

Live Mint  

A self-regulatory authority is an institution which has the ability to operate independently and with impartiality, and importantly free from the influence of any single member or group of members. Generally speaking, an SRO is expected to adhere to a set of overarching objectives for betterment of the sector it represents, foster advancement and address critical industry concerns within the …

Financial Financial Markets Applicant Recognition Adfree Members Rbi
How problems at two of Skid Row’s largest landlords threaten to worsen L.A.’s homelessness crisis
11 months, 3 weeks ago

How problems at two of Skid Row’s largest landlords threaten to worsen L.A.’s homelessness crisis

LA Times  

Blaine Heffron, 36, who has lived in Skid Row Housing Trust and AIDS Healthcare Foundation single-room occupancy hotels, stands outside the foundation’s King Edward Hotel in May. Two of L.A.’s largest landlords of SROs and other low-rent units in Skid Row, the Skid Row Housing Trust and the AIDS Healthcare Foundation, have struggled to make the 2,700 units they manage …

Healthcare Trust Housing Buildings Foundation Los Angeles Nelson
RBI to harmonise Internal Ombudsman framework to strengthen customer grievance mechanism: Shaktikanta Das
1 year, 2 months ago

RBI to harmonise Internal Ombudsman framework to strengthen customer grievance mechanism: Shaktikanta Das

The Hindu  

With a view to strengthen customer grievance redressal system, RBI governor Shaktikanta Das on October 6 said the Central bank decided to effect certain changes and also consolidate and harmonise the Internal Ombudsman guidelines into a single master direction. RBI includes PM Vishwakarma under PIDF scheme; extends tenure of scheme by another two years The Reserve Bank of India, in …

Ombudsman Rbi Das Framework Internal Internal Ombudsman
SROs transferred multiple times a day in Vizag
1 year, 6 months ago

SROs transferred multiple times a day in Vizag

Deccan Chronicle  

VISAKHAPATNAM: In a surprise development, sub-registrars of north Andhra districts were transferred twice and thrice on a single day on May 31, the day the market prices of the land across the state were hiked. The DIG issued transferred Anand Kumar, SRO of Ananadapuram, to the audit division; K. Balaji from Chodavaram in Anakapalli district to Anandapuram, Vizag city; Ravishankar …

Office Order Vizag Transferred Sro Chodavaram Ponduru
Three gaming self-regulatory bodies to seek govt nod
1 year, 8 months ago

Three gaming self-regulatory bodies to seek govt nod

Live Mint  

Three collectives, representing over 200 Indian online gaming companies, are set to reach out to the ministry of electronics and information technology for recognition as self-regulating organisations, two people familiar with the development said. SROs will be the mainstay of the self-regulatory mechanism for online gaming, and any gaming firm looking to offer products in India must be registered with …

India Indian Online Rules Sros Ensure Gaming
Centre releases new rules for online gaming; puts ban on betting
1 year, 8 months ago

Centre releases new rules for online gaming; puts ban on betting

Hindustan Times  

The government on Thursday released new rules for online gaming which prohibit any game that involves betting and wagering, and entail a framework of multiple self-regulatory organisations. Online games involved in wagering or betting will fall foul of new online gaming rules. Online games involved in wagering or betting will fall foul of new online gaming rules, Minister of State …

Online Online Gaming Sro Online Games
MahaRERA seeks help from SROs to assess lapsed projects
1 year, 11 months ago

MahaRERA seeks help from SROs to assess lapsed projects

Hindustan Times  

Mumbai: The Maharashtra Real Estate Regulatory Authority recently held its first meeting with four Self Regulatory Organisation of developers to seek their assistance in assessing accurate information about over 5,000 lapsed real estate projects across Maharashtra. HT Image Sanjay Deshmukh, former IAS officer and nodal officer for lapsed project with the housing regulator, chaired the meeting held last week at …

Projects Project Maharera Promoter Developers Lapsed Deshmukh
With Tech Aid, India Threatens to Expose Pak Bid to Mislead Int'l Community on Dawood Ibrahim
4 years, 4 months ago

With Tech Aid, India Threatens to Expose Pak Bid to Mislead Int'l Community on Dawood Ibrahim

News 18  

India has threatened to expose Pakistan at the Financial Action Task Force for misleading the international community on terrorists Dawood Ibrahim and Zakiur Rehman Lakhvi. Following up on their claim that Pakistan's 2015 and 2019 statutory resolution mentioning Ibrahim, India’s most-wanted terrorist, were "back-dated lies," Indian agencies have used technology to establish that all these documents of 2015 and 2019 …

India Pakistan Indian Pak Ibrahim 2020 Indian Agencies
Pakistan denies Dawood Ibrahim’s presence in its territory
4 years, 4 months ago

Pakistan denies Dawood Ibrahim’s presence in its territory

The Hindu  

Pakistan denied that two Special Regulatory Orders issued by its Ministry of Foreign Affairs, that included Dawood Ibrahim and other designated terrorists believed to be in Pakistan, amounted to an ‘admission’ that Dawood Ibrahim lives there. The listings published on August 18 included three residential addresses and five Pakistani passports issued to the former underworld don and directed Pakistani authorities …

Pakistan List Ibrahim Let Issued Fatf Dawood
Pakistan says Dawood Ibrahim\'s name in list is based on UN data
4 years, 4 months ago

Pakistan says Dawood Ibrahim\'s name in list is based on UN data

Deccan Chronicle  

Islamabad: Days after including India's most wanted terrorist Dawood Ibrahim on its new sanctions list, Pakistan on Sunday tried to wriggle out of its admission on his presence in the country by claiming that its notifications about the 88 banned terror groups and their leaders were based on the details provided by the UN. Seeking to escape from getting blacklisted …

India Pakistan Sanctions List Ibrahim Individuals Terrorist
Indian agencies call out Pakistan's bluff on Dawood, to take up matter in FATF meet
4 years, 4 months ago

Indian agencies call out Pakistan's bluff on Dawood, to take up matter in FATF meet

India Today  

Indian intelligence agencies have called out Pakistan's lies on most-wanted Dawood Ibrahim and 26/11-accused Zakir ur Rehman Lakhvi. Snapshot of Pakistan's SRO dated August 18, 2020 An examination of the technical back-end of the 2015 and 2019 SROs shows that it was uploaded later and back-dated. Snapshots of Dawood's details in Pakistan's SROs The Internet Archive project made its first …

India Pakistan 2020 Dated Fatf Dawood Sro
RBI issues guidelines for SROs in payments
4 years, 4 months ago

RBI issues guidelines for SROs in payments

Live Mint  

The Reserve Bank of India on Tuesday issued draft guidelines for establishing self-regulatory organizations, which will be responsible for framing and enforcing rules for payment systems operators. “As the payment ecosystem matures and as the number of payments systems proliferate, it becomes necessary, in the interest of optimal use of regulatory resources, that the payments industry develops industry standards in …

Rbi