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FATF COMPLIANT COUNTRIES
Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseasSecurities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident I...- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...
- Sebi cancels registrations of 8 investment advisers for non-payment of renewal feesSebi has announced relaxed KYC requirements for Non-Resident Indians, Overseas Citizens of India, and foreign nationals. These changes will...
- Astana International Financial Centre explores to partner with India's GIFT CityAstana International Financial Centre is exploring potential collaboration with India's GIFT city due to regional proximity. This partnersh...
- SEBI's digital KYC proposal for NRIs could ease money flow into India, says Nithin KamathSEBI proposes digital Know Your Client processes for overseas investors. This move aims to simplify account opening for Non-Resident Indian...
- Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mktSebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Inter...
- Pakistan likely to exit FATF's grey list during global money-laundering watchdog's October 20-21 plenary: ReportPakistan was included in the increased monitoring list in June 2018 for deficiencies in its legal, financial, regulatory, investigations, p...
- FATF's regional body retains Pakistan on 'enhanced follow-up' for sufficient outstanding requirementsPakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to...
- Pakistan government to set new rules to meet FATF demandsThe Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money launderin...
- RBI raises concerns over money-laundering checksThe Reserve Bank of India has raised concerns around these mechanisms for at least 50 entities, and asked them to complete these tasks by t...
- FATF's regional group keeps Pakistan on 'Enhanced Follow-up' for meagre progressThe first Follow-Up Report (FUR) on mutual evaluation of Pakistan released by APG showed Pakistan improving its full compliance on two of t...
- FinMin allows Mauritius-based funds to get category-I FPI licenseFunds must still pay the STT and capital gains tax on investment gains in Indian assets.
- FPIs looking to move shops to Singapore to escape high taxes after budget proposalFPIs plan to restructure their pooling vehicles and registering new entities in Singapore to hold Indian stocks.
- FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20The FATF has asked Pakistan to take stern action against fund flows to terrorists to be out of Grey List.
- All eyes on China as Pakistan comes under FATF scrutinyChina holds the current FATF presidency and all eyes will be on Beijing, Pakistan's all-weather ally, after Xi and Modi focused on terror f...
- Fearing blacklisting, Pak PM plans to meet FATF leadersImran Khan could also utilise the opportunity to focus on Kashmir issue after failing to garner international support on his narrative
- Pakistan may be placed in FATF's 'grey list' for financially aiding terrorism: ReportsThe FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...
- 'India yet to be largely compliant with international standards on NPOs'India's regulatory framework for non-profit organisations is yet to be "Largely Compliant" with international standards for curbing money l...
- India has addressed shortfalls in its black money fight: Financial Action Task ForceFATF is an inter-governmental body that sets standards, and develops and promotes policies to combat money laundering and terrorist financi...
- India on the FATF high tableThe govt's success in getting membership of the Financial Action Task Force offers lessons for the country's greater role in international ...
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