Arts – Page 117 – Global Regulatory Insights

ED, Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.) on 24/03/2025 under the provisions of the PMLA, 2002 in an investigation related to Bank Fraud case against Dhananjay V Parikh Proprietor of Raymark Remedies and others.

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Post published:26/03/2025
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PRESS RELEASE 26.03.2025 Directorate of Enforcement (ED), Ahmadabad Zonal Office has provisionally attached immovable properties having Book Value of Rs. 2 Crore (present market value is Rs. 4 Crore approx.)…

Immediate Dash: BaFin warns consumers the additional websites immediate-dash.de and immediate-dash.org

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Post published:26/03/2025
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Immediate Dash: BaFin warns consumers the additional websites immediate-dash.de and immediate-dash.orgBaFin warned consumers about Immediate Dash on 5 March 2025. The unknown operators are now additionally using the websites immediate-dash.de…

Diversity pay gap report published by TPR

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Post published:26/03/2025
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The Pensions Regulator (TPR) has published its diversity pay gap report providing data and analysis on its gender, disability, ethnicity and sexual orientation pay gaps.Public sector employers must publish their…

Privacy Commissioner launches breach risk self-assessment tool for organizations

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Post published:26/03/2025
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Privacy Commissioner launches breach risk self-assessment tool for organizationsMarch 26, 2026 � Gatineau, QuebecPrivacy Commissioner of Canada Philippe Dufresne has launched a new online tool that will help businesses and…

Authority initiates a number of criminal and administrative cases during the month of February

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Post published:26/03/2025
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With your cooperation, the Oversight and Anti-Corruption Authority (Nazaha) has initiated (3466) oversight visits during the month of March 2025, exercising its mandates and duties, along with investigating (370) accused…

Immediate Dash: BaFin warns consumers the additional websites immediate-dash.de and immediate-dash.org

Diversity pay gap report published by TPR

Privacy Commissioner launches breach risk self-assessment tool for organizations

Authority initiates a number of criminal and administrative cases during the month of February

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