Almost half of country’s $7.3bn in unrated bonds are bills of exchange.
Central bank has concluded investigations; other countries continue to probe offences.
Amount recovered is 93.5% of outstanding notes; RBI plans to expedite counting, identify fake notes.
Central bank reminds institutions bitcoin is not legal tender.
Intelligence report finds 15 unauthorised mobile applications used for illegal form of money transfer.
Regulator says former employee attempted to deceive bank on client application.
Jens Sturzenegger the first foreigner to be prosecuted in relation to the affair.
Move aims to avoid restrictions on Taiwan’s overseas financial institutions.
SECP chairman says to also prioritise ease of doing business and regulatory framework development.
Trusts have been used as alternative financing channel for companies.