Tag:Financial Intelligence Unit-India

News

Secretary, DFS M Nagaraju Leads Strategic Meeting with Fintech Ecosystem Partners and Key Stakeholders

M Nagaraju, Secretary, Department of Financial Services (DFS), Ministry of Finance, chaired a significant meeting with key stakeholders from the Fintech ecosystem. The meeting,...
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News

FIU-IND and IRDAI Sign MoU to Enhance Anti-money Laundering Efforts

The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) have signed a Memorandum of Understanding (MoU) to bolster...
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Transfer/Appointment

Lt. Gen Syed Ata Hasnain (Retd.) Appointed Governor of Bihar

Lt. Gen Syed Ata Hasnain (Retd.) has been appointed as the Governor of Bihar, marking the transition of the...
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Appoitment

Sanjay Agarwal Reappointed as MD & CEO of AU Small Finance Bank

AU Small Finance Bank has reappointed Sanjay Agarwal as its Managing Director & Chief Executive Officer, reaffirming leadership continuity...
Transfer/Appointment

Odisha IAS Reshuffle: Key Changes Across MSME, Industry and Governance Sectors

The Government of Odisha has issued a fresh round of administrative adjustments among senior IAS officers, as per a...