GEIS-信息检索

1 RBI selects McKinsey, Accenture to use AI to improve regulatory supervision

The Reserve Bank has selected global consultancy firms McKinsey and Company India LLP and Accenture Solutions Pvt Ltd India to develop systems using artificial intelligence and machine learning for its supervisory functions.... For this purpose, the central bank plans to hire external experts.... In September last year, the RBI invited expressions of interest( EoI) for engaging consultants for the use of advanced analytics, artificial intelligence and machine learning for generating supervisor

类别：经济

数据源：商业标准报-经济和政策

2023-08-24 00:00:00.0

2 RBI selects McKinsey, Accenture to use AI to improve regulatory supervision

类别：经济

数据源：商业标准报-经济和政策

2023-08-24 00:00:00.0

3 Regulatory body formed to oversee digital assets

Virtual Assets Regulatory Authority( PVARA) on Monday to operate as an independent regulator for

类别：综合

数据源：黎明报-最新

2025-07-08 00:00:00.0

4 104 regulatory proposals to ease business climate

Join our Whatsapp channel ISLAMABAD: The Cabinet Committee on Regulatory Reforms concluded a series

类别：综合

数据源：黎明报-最新

2025-07-18 00:00:00.0

5 Addressing Federal Conflicts Over Supervised Drug Consumption Sites

still prohibited under federal law.... Drug consumption under medical supervision reduces the risk of

类别：综合

数据源：美国兰德公司-赛博战专栏

2019-03-15 00:00:00.0

6 SC, Labuan FSA ink MoU for greater regulatory and enforcement cooperation

) with the Labuan Financial Services Authority( Labuan FSA) to pave the way for greater regulatory

类别：综合

数据源：星报-商业

2022-05-23 00:00:00.0

7 Scale-based regulatory framework for NBFCs optimal approach: RBI Deputy Guv

..it is in this background that we have conceptualised the scale-based regulatory framework

类别：经济

数据源：商业标准报-经济和政策

2021-10-22 00:00:00.0

8 Considering Heroin-Assisted Treatment and Supervised Drug Consumption Sites in the United States

Research Questions What does the high-quality scientific evidence suggest regarding the effectiveness of HAT and SCSs?... Current levels of opioid-related morbidity and mortality in the United States are staggering.... Data for 2017 indicate that there were more than 47, 000 opioid-involved overdose deaths, and one in eight adults now reports having had a family member or close friend die from opioids....

类别：综合

数据源：美国兰德公司-赛博战专栏

2018-12-06 00:00:00.0

9 ‘Regulatory reforms vital’

PUTRAJAYA: Regulatory reforms, including embracing the evidence-based policy approach, must be

类别：综合

数据源：星报-国家

2021-11-26 00:00:00.0

10 Sebi levies Rs 60 lakh fine on individual for flouting regulatory norms

Capital markets regulator Sebi has levied fine totalling Rs 60 lakh on an individual for violating market norms.... In its 46-page order on Friday, Sebi found that Manish had collected Rs 4.16 crore from 583 clients by charging them for services provided as a Research Analyst.... However, he failed to comply with basic requirements of research analyst( RA) norms and also promised assured returns and mis-sold his services to clients....

类别：经济

数据源：商业标准报-经济和政策

2023-08-24 00:00:00.0

11 Sebi levies Rs 60 lakh fine on individual for flouting regulatory norms

类别：经济

数据源：商业标准报-经济和政策

2023-08-24 00:00:00.0

12 Community Supervision in a Digital World

Science and Technology Workers and the Workplace Read Online Community Supervision in a Digital World

类别：科技

数据源：Communication Technology（通信技术）

相似：2

2021-08-04 00:00:00.0

13 Crypto exchange Binance tightens money-laundering checks as regulatory pressure mounts

Those who have not done so will only be able to withdraw funds, cancel orders and close positions. The move represents a major shift by Binance. Until now, it only asked for ID checks for users seeking higher limits on trading.... Now, users must provide an ID card, driver's licence or passport, it said. Standards vary across exchanges....

类别：综合

数据源：星报-商业

2021-08-21 00:00:00.0

14 Forex regulatory approval system digitised

KARACHI: The State Bank of Pakistan( SBP) has completed digitisation of the regulatory approval

类别：综合

数据源：黎明报-最新

2021-08-24 00:00:00.0

15 Tariff interruption raises regulatory concerns

schedule poses a regulatory risk to TNB.... The current RP2-extension parameters will be extended

类别：综合

数据源：星报-商业

2022-01-06 00:00:00.0

16 Regulatory cultures and research governance

Science and Technology Workers and the Workplace Read Online Regulatory cultures and research governance

类别：经济

数据源：Banking and Financial Services（银行和金融服务）

2021-06-30 00:00:00.0

17 Regulatory cultures and research governance

Science and Technology Workers and the Workplace Read Online Regulatory cultures and research governance

类别：经济

数据源：Finance（金融）

2021-07-13 00:00:00.0

18 Regulatory cultures and research governance

Science and Technology Workers and the Workplace Read Online Regulatory cultures and research governance

类别：综合

数据源：Environmental Regulation（环境法规）

2021-07-05 00:00:00.0

19 RDA to take over supervision of Rawalpindi Ring Road project

charge to supervise the project from Monday( today). RDA Director General Kinza Murtaza told Dawn that

类别：综合

数据源：黎明报-最新

2024-12-02 00:00:00.0

20 Rapper Tekashi 6ix9ine arrested for violating supervised release

supervised release.He was released from prison in 2020 and put on supervised release after a 2018 arrest

类别：综合

数据源：ABC新闻-美国新闻

2024-10-29 00:00:00.0