India's SEBI and RBI intensify regulatory actions to address bad loans, mule accounts, and fintech overreach amid heightened political scrutiny.
India's SEBI and RBI are intensifying their regulatory actions to restore credibility, addressing concerns around commercial lenders hiding bad loans, investment banks funding mule accounts, and fintech firms experiencing regulatory overreach. These measures come in response to the heightened scrutiny of money's role in the political sphere, which has put increased pressure on both financial institutions.
March 19, 2024
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