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FIU INDIA SUPERVISION
India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...
- Trump backs crypto, Pakistan embraces it. How long must India wait?Pakistan embraces crypto for strategic gains, including potential US favor, while India grapples with regulatory uncertainty and security c...
- Trump's move to create a BTC reserve might make crypto lucrative, but should you fall for the hype, and ignore regulatory confusion?US President Donald Trump's announcement to create a strategic Bitcoin reserve and digital asset stockpile has sparked increased trading ac...
- Binance registers with FIU-IND, pays Rs 18.8 crore fine to restart operations in IndiaBinance registration with the Financial Intelligence Unit (FIU-IND) marks its 19th global regulatory milestone, the company said in a state...
- Paytm Payments Bank crisis: RBI extends timeline for deposits, credit transactions till March 15The RBI on Friday extended the timeline for Paytm Payments Bank's customers to make deposits and access credit transactions till March 15. ...
- Cross-border norms bring ePay companies directly under RBI watchWith regulatory clarity comes an opportunity to attract more venture money to tap into the burgeoning export-import market of a growing eco...
- FATF review of India's anti-money laundering, terror financing regime postponed again to 2022The FATF is a global money laundering and terrorist financing watchdog that sets international standards to prevent economic and financial ...
- FATF review of India's anti-money laundering & terror financing regime pushed to 2021 due to COVIDThe review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle af...
- RBI to get FSA support in supervision of British banksBritish financial sector regulator FSA has entered into a fresh agreement with RBI for mutual assistance and information exchange in superv...
- Govt pre-empts SIT, sets up panel to track black moneyTo pre-empt a proposal to form an SIT, the Centre informed the Supreme Court on Monday that it would set up a 10-member high-powered superv...
- Moneylaundering watchdog to track all realty dealsReal estate deals will have to be reported to the anti-moneylaundering agency once the govt amends a key law that seeks to curb blackmoney ...
- Doubts over adequacy of Indian laws to deal with terror fundsGlobal Task Force Identifies fund transfers from NPOs for terrorist financing.
- Chidambaram wants to bifurcate home ministryFavours All Intelligence Agencies Under NCTC.
- Annual Policy Statement for 2006-07Annual Policy Statement for the Year 2006-07 by Dr. Y. Venugopal Reddy, Governor, Reserve Bank of India.
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