US President Donald Trump's announcement to create a strategic Bitcoin reserve and digital asset stockpile has sparked increased trading ac...

Binance registration with the Financial Intelligence Unit (FIU-IND) marks its 19th global regulatory milestone, the company said in a state...

The RBI on Friday extended the timeline for Paytm Payments Bank's customers to make deposits and access credit transactions till March 15. ...

With regulatory clarity comes an opportunity to attract more venture money to tap into the burgeoning export-import market of a growing eco...

The FATF is a global money laundering and terrorist financing watchdog that sets international standards to prevent economic and financial ...

The review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle af...

British financial sector regulator FSA has entered into a fresh agreement with RBI for mutual assistance and information exchange in superv...

To 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...

Real estate deals will have to be reported to the anti-moneylaundering agency once the govt amends a key law that seeks to curb blackmoney ...

Global Task Force Identifies fund transfers from NPOs for terrorist financing.

Favours All Intelligence Agencies Under NCTC.

Annual Policy Statement for the Year 2006-07 by Dr. Y. Venugopal Reddy, Governor, Reserve Bank of India.