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The Deposit Insurance Department of Bangladesh Bank (BB) organized a comprehensive two-day training workshop from Wednesday ...

SAT grants partial relief to Avadhut Sathe, easing SEBI restrictions after ₹100 crore deposit for his trading academy.

The FDIC inspector general said internal and external reviews found little evidence to support a whistleblower's allegations of fraud, retaliation and abuse within the FDIC's watchdog office.

India's Securities Appellate Tribunal (SAT) on Thursday directed Avadhut Sathe Training Academy (ASTA) to deposit Rs 100 ...

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Tribunal asks trading academy to disclose assets, restrains alienation of fixed assets: Securities Appellate Tribunal order ...

The Federal Deposit Insurance Corp. is instructing its bank examiners to focus their supervision on “material financial risks ...

The tribunal directed Avadhut Sathe Trading Academy to deposit ₹100 crore into a fixed account, instead of the ₹546 crore demanded by the Securities and Exchange Board of India in its December order.

SAT also directed Sathe and ASTA not to sell the fixed assets, as per the order the value of fixed assets is around Rs 100 crore.