US-based short seller Hindenburg Research on Saturday (Aug 10) released a report citing whistleblower documents that Madhabi Buch, chairperson of market regulator Securities and Exchange Board of India (SEBI), and her husband, had stakes in offshore entities linked to the Adani Group's alleged financial misconduct.

Hindenburg report alleges market regulator chief, her spouse held stake in Adani Group's offshore funds

The EU will signal Tuesday how Brussels will muscle up to counter China's aggressive trade policies, including by unveiling a list of sensitive technologies that must be kept out of Beijing's hands.

EU seeks to protect sensitive tech from Chinese buyers

The US Securities and Exchange Commission (SEC) has significantly ramped up its investigation into the utilisation of private messaging apps by leading investment firms. In its role of enforcing record-keeping regulations, the SEC has amassed a trove of thousands of internal staff messages from more than a dozen prominent financial companies.

Wall street's communication faces US regulator's investigation

US bank stocks had been on a promising path to recovery, bouncing back from their recent slump. However, this week, they faced a setback as regulatory challenges emerged as formidable obstacles. The KBW bank index and KBW regional banking index experienced their worst weeks since early may, sending shockwaves through the market. With the federal reserve contemplating higher capital requirements for major lenders, and the impending release of results from the annual fed stress test, uncertainty looms over the banking sector.

Banking shares slide as regulatory pressures mount

Vikram Chandra explains the good, bad, and ugly sides of AI, and how while AI has the potential to change our lives for good, it could also perhaps lead to human extinction within our lifetime.

The India Story | The good, bad, and ugly of AI

The Union government intends to develop a framework to check fake reviews on e-commerce websites, after a meeting to gauge the magnitude of fake reviews on e-commerce platforms which mislead consumers into buying online services or products and to prepare a roadmap ahead by the Department of Consumer Affairs (DoCA) on Friday.

Centre to develop framework to check fake reviews on e-commerce websites

Negotiators from the European Parliament and EU member states agreed on Thursday on a landmark law to curb the market dominance of US big tech giants such as Google, Meta, Amazon and Apple.

EU negotiators agree landmark law to curb Big Tech

The India Prime Minister Narendra Modi-led government has listed a bill for the upcoming Parliament session that reportedly seeks to prohibit all private cryptocurrencies with certain exceptions in India.

India: New digital cryptocurrcency to operate under Reserve Bank of India

India: 'Cryptocurrency regulation' regulation bill could be tabled soon

Swiss bank UBS was fined HK$400 million ($51.09 million) by Hong Kong's securities regulator for overcharging up to 5,000 clients for nearly a decade, the watchdog said on Monday.

UBS fined $51 million by Hong Kong regulator for overcharging clients

International ride-hailing service Uber said it was suspending its taxi service in the northern Spanish city of Barcelona after local authorities passed a regulation which would limit how they operate in the city.

Uber suspends taxi service in Barcelona after new regulation

In a fight for the global flow of information, social media firms must be regulated. Their billions of dollars in revenue put their financial interests in conflict with truth and democracy

Why social media needs to be regulated urgently

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