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FATF NEW NORMS
Pakistan caught red-handed again: FATF's new report exposes the dirty tricks of IslamabadThe Financial Action Task Force (FATF) has exposed Pakistan's use of mis-declared dual-use goods for its ballistic missile program, citing ...- India to push for new disclosures at FATF to tackle money launderingIndia plans to introduce new disclosures for credit card issuers, fintech providers, and payment aggregators on cross-border transactions a...
- FATF lauds India efforts to combat laundering and terrorist financingThe Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...
- FATF report hailing India's anti-money laundering drive exemplary, satisfying: SourcesIndia's fight against money laundering and terror financing receives recognition and constructive feedback from the FATF. With continued ef...
- Anti-money laundering law ambit widened: A look at the changesThe Indian government has widened the ambit of its anti-money laundering law by bringing in new reporting entities, and changed the way fin...
- 3 Russian investors register with Sebi to enter FPI listTwo Russian institutional entities and an individual, all based in Moscow, appear in the list of registered foreign portfolio investors (FP...
- Accounting for best practices is sensibleChartered accountants (CA), company secretaries (CS) and cost accountants (CWA) managing client money for a specified set of financial tran...
- Investments from UAE face tighter scrutinyForeign funds - both new and existing - registered in the UAE are being subjected to tighter Know Your Client (KYC) documentations, while N...
- India has to keep FATF norms in mind when it comes to cryptosWith money laundering and terror financing becoming easy due to the lack of coordinated global rules with respect to cryptocurrencies, new ...
- Cryptocurrencies, digital crowdsourcing enabling terror groups, says India at UNSpeaking at UNSC special joint meeting, Rajesh Parihar, First Secretary, India's Permanent Mission to UN said: "Misuse of blockchain techno...
- Sebi eases registration norms for well-regulated FPIAt present, funds from jurisdictions that are FATF complaint were permitted to get a licence under properly regulated category or Category ...
- Bailout for Pakistan could put your funds at risk, India warns IMFThe word of caution, as India hinted at IMF funds being at risk, came ahead of next month's peer review of Pakistan at FATF, sources said.
- India may tighten disclosure rules for FPIs from MauritiusThe proposal would place FPIs based in the Indian Ocean tax havens and jurisdictions such as Cyprus and the British Virgin Islands at disad...
- RBI recasts norms on currency hedging for MNCsFurther, the non-resident entity should be incorporated in a country that is member of the Financial Action Task Force (FATF) or member of ...
- PM Modi's Jan Dhan model: Other countries like US, Russia may soon followJan Dhan to ensure at least one member in every household in the country had a bank account, could emerge as a worldwide template for achie...
- Foreign investment norms for stock, debt market relaxed furtherGovernment today permitted residents of the Gulf nations and all EU nations to invest directly in stock markets.
- Single 'know your customer' form may replace separate KYCsThe finance ministry has proposed replacing the separate ‘know your customer’ checks run by banks and financial institutions with a single,...
- Guidelines on infra debt fund being worked out: DEAThe government today said the capital market route is one of the options for allowing foreign investors in the proposed infra debt fund.
- Busting money laundering-terror linkIn recent years, financial miscreants have cast themselves wider by accommodating and abetting the gory, duplicitous world of terrorism.
- Foreign banks asked to monitor VIP accountsRBI has ordered foreign banks operating in the country to strictly monitor the accounts of Indian PEPs.
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