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PMLA COMPLIANCE
Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
- ‘Crypto today is where mutual funds were in 1995’: BitDelta India CEO on digital assets and their role in your portfolioVikaas M. Sachdeva, CEO of BitDelta India, talks to Abhinav Kaul about his journey from mutual funds and PMS to crypto, and where digital a...
- ED sells Hawker 800A jet for Rs 3 cr: Are you buying property or just a legal headache?The Enforcement Directorate recently auctioned a private jet under money laundering laws. This sale clarified that attachment of property i...
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- ED, IBBI frame new standards to ensure restoration of assets to cheated homebuyers, banksAssets of bankrupt companies and their promoters attached by the ED will now be restored to affected parties like banks and home buyers. A ...
- FIU-IND issues notices to 25 offshore crypto exchangesIndia's Financial Intelligence Unit (FIU-IND) has issued notices to 25 offshore cryptocurrency exchanges, including Huione and Paxful, for ...
- Redo KYC before June 30: FIU tells crypto exchangesThe Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...
- Plea by seven offshore crypto exchanges to restart India operations to be heard this weekIndia's Financial Intelligence Unit will review petitions from seven offshore crypto exchanges, including Bitfinex and Kraken, to resume op...
- Judge was in hurry, didn't give prosecutor opportunity to oppose Kejriwal's bail: ED to SCKejriwal's bail in a money laundering case faces scrutiny for lack of direct evidence of guilt, amidst allegations of irregularities in the...
- FIU slaps Rs 18.82 cr penalty on crypto exchange BinanceFIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.
- ED files prosecution complaint against Amway; Amway says committed to regulatory complianceThe Enforcement Directorate has filed a prosecution complaint against Amway India, alleging the company is promoting a pyramid scheme. The ...
- FIU-Director to share suspicious transaction data with GSTN to curb tax evasion: MoS FinanceReplying to a question on whether GSTN has been brought under the purviews of PMLA, Minister of State for Finance Pankaj Chaudhary said the...
- GST under PMLA can be another scope for ED to harass, says Delhi Minister AtishiAfter the 50th GST Council meeting, Delhi Minister Atishi said that the issue of why GST was brought under PMLA was discussed in the meetin...
- 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...
- Companies fear RBI rule likely to rake up past violationsNew rule by the RBI requires firms to disclose foreign investments received over the years.
- New gold norms dent festive salesPMLA upper limit should be in tune with the current PAN limit Rs 2 lakh said Mehta.
- Enforcement Directorate to move court for warrant against Lalit ModiSources also said this may also set the stage for issue of red corner notice against Lalit Modi who is presently based in London.
- Jewellers see red on plans to put them under Money Laundering ActThough there is an apprehension among the gold traders that the budget may see another round of import duty hike.
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