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MONEY LAUNDERING NORMS
Govt has eased FDI norms for foreign cos having small Chinese/Hong Kong stake: An explainerIndia has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...04 May, 2026, 12.27 PM IST- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...17 Apr, 2026, 09.30 AM IST
- Could you be affected? Millions could lose bank access — here’s what you need to knowOver 5% of U.S. households already lack full banking access, and the Trump executive order debanking millions Americans impact could sharpl...16 Apr, 2026, 03.39 AM IST
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...16 Apr, 2026, 12.19 AM IST
- Sebi updates guidelines on anti-money laundering normsThe development comes after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in Septe...14 Oct, 2023, 10.05 AM IST
- 380 market members violated anti-money laundering rules in FY15The regulator also noted that intermediaries were permitted to depend on third parties for carrying out due diligence of their clients.20 Dec, 2015, 11.52 AM IST
- RBI imposes Rs 5 lakh fine on District Co-op Bank in AndhraReserve Bank has penalised District Co-operative Bank based in Andhra Pradesh with Rs 5 lakh fine for non-adherance of KYC and anti-money l...19 Mar, 2014, 04.39 PM IST
- IRDA asks Birla Sun Life to tighten anti-money laundering normThe order pertains to issue of inconsistency in information submitted with regard to referral business to the Authority.23 Jan, 2014, 04.34 PM IST
- IRDA asks Reliance Life to tighten anti-money laundering normsInsurance regulator IRDA has asked Reliance Life Insurance Company to strengthen procedures for complying with the anti-money laundering no...16 Dec, 2013, 06.28 PM IST
- RBI warns banks to strictly follow KYC norms or face actionConcerned over violation of anti- money laundering norms by banks, the RBI today warned them to meticulously follow its instructions with r...12 Jul, 2013, 09.24 PM IST
- RBI unveils customer-friendly measures, eases KYC norms"It is proposed to review the existing KYC norms for simplifying them within the provisions of the Prevention of Money Laundering Act and i...30 Oct, 2012, 02.40 PM IST
- RBI tightens anti-money laundering norms for UCBsRBI made it mandatory for Urban Cooperative Banks to report all suspicious transactions to the Directorate of Financial Intelligence as par...02 Jul, 2008, 09.31 PM IST
- RBI tightens anti-money laundering norms for RRBsThe Reserve Bank of India (RBI) on Wednesday made it mandatory for regional rural banks (RRBs) to report all suspicious transactions above ...19 Jun, 2008, 02.58 AM IST
- Non-life firms get a breather on KYC normsThe Insurance Regulatory and Development Authority (IRDA) has relaxed anti-money laundering norms for general insurance companies on the gr...17 Nov, 2006, 02.14 AM IST
- Money-laundering laws to hit high-premium policiesThe number of high premium policies sold by insurance companies may decline sharply on account of anti-money laundering norms.04 Sep, 2006, 12.52 AM IST
- RBI mandates tougher identity norms to check money launderingThe Reserve Bank of India (RBI) has further tightened anti-money laundering norms for all authorised entities dealing in foreign exchange.27 Jun, 2006, 12.44 AM IST
- Norms to check money laundering by AprIn a bid to check money laundering and terror funding through banking channels, RBI will come up with stringent directives for banks by Apr...10 Dec, 2003, 06.01 AM IST
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