Business ❯Finance

Regulatory Compliance

Securities and Exchange Commission Securities Regulation Securities and Exchange Board of India Anti-Money Laundering SEBI Regulations Banking Regulations SEC Filings Auditing Nasdaq Financial Conduct Authority

ProCap Financial Nets $750 Million in SPAC Merger to Build Bitcoin Treasury

It plans to hold up to $1 billion in bitcoin by offering loans, derivatives and other services to generate revenue from its digital holdings

Fold Holdings Launches $250 Million Equity Facility to Expand Bitcoin Treasury

Winklevoss Twins’ Gemini Confidentially Files for U.S. IPO

Central Bank of India Enters Insurance Sector With Future Generali Stake Acquisitions

HDB Financial Services secures SEBI approval for ₹12,500 crore IPO

Caltagirone seeks postponement of Mediobanca’s June 16 vote on Banca Generali acquisition

YES Bank Shares Plunge on SMBC Clarification, Board Approves Rs16,000 Crore Fundraise

Robinhood completes $200M Bitstamp acquisition to expand institutional crypto footprint

NSE Unlisted Shares Climb 60% on Heightened IPO Optimism and Regulatory Progress

Monzo reports £1.2bn revenue surge and denies immediate IPO plans

Circle Internet Group Files for NYSE IPO Targeting $6.7 Billion Valuation

Groww files confidential IPO papers targeting $700 million to $1 billion raise

IndusInd Bank Discloses ₹674 Crore Interest Misstatement and ₹595 Crore Invalid Balances

Chime Publicly Files for Nasdaq IPO, Signals Growth Potential

Antfin Reduces Stake in Paytm with ₹2,066 Crore Block Deal

Jaggi Brothers Resign from Gensol Engineering Amid Governance Crisis

Japan’s SMBC to Acquire 20% Stake in Yes Bank for ₹13,483 Crore

Macquarie Posts $3.7 Billion Profit as CEO Pay Adjusted Over Compliance Issues

FD Technologies Considers £550m Takeover Offer from US Firm TA Associates

Paytm Achieves EBITDA Profitability Before ESOP Costs in Q4 FY25