The European Anti-Money Laundering Authority: goals, prospects and challenges

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Il 10 novembre si è svolto a Roma il convegno "The European Anti-Money Laundering Authority: goals, prospects and challenges", organizzato dalla Banca d'Italia e dall'Unità di informazione finanziaria per l'Italia per approfondire i temi riguardanti l'istituzione dell'Autorità antiriciclaggio europea (AMLA). Il convegno è stato un'occasione di confronto tra rappresentanti del mondo accademico, delle autorità e

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Action against Bajaj Finance Ltd. under Section 45L(1)(b) of the Reserve Bank of India Act, 1934

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The Reserve Bank of India has today, in exercise of its powers under section 45L(1)(b) of the Reserve Bank of India Act, 1934, has directed Bajaj Finance Ltd. (“the company”) to stop sanction and disbursal of loans under its two lending products ‘eCOM’ and ‘Insta EMI Card’, with immediate effect. This action is necessitated due

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Action against Bajaj Finance Ltd. under Section 45L(1)(b) of the Reserve Bank of India Act, 1934

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The Reserve Bank of India has today, in exercise of its powers under section 45L(1)(b) of the Reserve Bank of India Act, 1934, has directed Bajaj Finance Ltd. (“the company”) to stop sanction and disbursal of loans under its two lending products ‘eCOM’ and ‘Insta EMI Card’, with immediate effect. This action is necessitated due

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RBI releases “Handbook of Statistics on Indian States, 2022-23”

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Today, the Reserve Bank of India released the eighth edition of its statistical publication titled “Handbook of Statistics on Indian States, 2022-23”. Through this publication, the Reserve Bank has been disseminating wide-ranging data on the regional economies of India. This publication covers sub-national statistics on socio-demographics, health, state domestic product, agriculture, environment, price and wages

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The economy of Tuscany – Economic update, November 2023

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Viene pubblicato oggi l'aggiornamento congiunturale della Toscana. Nella prima parte del 2023 l'attività economica in Toscana ha ulteriormente rallentato, condizionata ancora dall'elevata inflazione e dalle politiche monetarie restrittive messe in atto per contrastarla. Le dinamiche si sono mostrate eterogenee tra i principali settori. L'indicatore trimestrale dell'economia regionale (ITER), sviluppato dalla Banca d'Italia, segnala per il

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