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FATF PANEL
RBI lens on payment firms seeking aggregator tagIn the payments business, access to sensitive data needs to be monitored and many payment companies do not have such access controls, or do...- Terror attacks declined after Pak's inclusion in FATF grey list, Indian official tells UNSC panelJammu and Kashmir recorded five attacks on 'hard targets' -- well-defended places like government offices, military and police camps -- in ...
- India readies for its 2020 FATF reviewA high-level inter-ministerial coordination committee has raised concern about absence of effective regulatory mechanism for gems & jewelle...
- Pakistan needs aggressive diplomacy to exit FATF grey list: OfficialPakistan has taken aggressive steps over the last two months in terms of regulatory and monitoring mechanism to meet the FATF requirements ...
- Sebi panel likely to suggest bringing on par FPI, FDI capsThe committee is expected to submit its recommendations to Sebi in April.
- Wary Pak wants India's removal from key FATF panelThe Financial Action Task Force is working to curb terrorism financing and money laundering and has put pressure on Pakistan.
- 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...
- Upcoming Pakistan polls, isolation behind spurt in Valley terrorAlthough Pakistan has reportedly sent several feelers to India over the past few months to resume talks, the Modi government has given Paki...
- For human rights chief, LeT & Hizbul Mujahideen aren’t terror groupsThe report begins with describing Hizbul Mujahideen as an “armed group” ignoring the fact that EU and US have designated these organisation...
- Pakistan put on terrorist financing watchlistPakistan will now have to present a full action plan on how it will crack down on UN-banned terror groups operating from its soil, like the...
- Pakistan's recent aggressions can be seen as a ploy to internationalise the Kashmir issueAlthough Pak has reportedly sent several feelers to India over the past few months to resume talks, the Modi govt has given Pak the cold sh...
- India set to push Pakistan to curb terror funding at Paris meetNew Delhi with backing from Russia and US may seek reports on steps taken by Pak to check terror financing for the proscribed terrorists an...
- Switzerland progressing in fight against money laundering: FATFThere has been a significant improvement in exchange of information and assistance between India and Switzerland with regard to suspected b...
- Remove limits on overseas borrowings by corporates, recommends Sahoo committee: ReportThe committee headed by M S Sahoo, a former member of the Indian market regulator, was given the task to review the rules on external comme...
- Purchases over 1 lakh to need PAN, Aadhaar?SIT has recommended a series of measures on black money, including quoting of PAN and submitting an identity proof, for purchases beyond Rs...
- Basel panel moots stronger steps to curb money launderingTo curb money laundering and terror financing activities, the international panel on banking supervision today came out with suggestions.
- 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.
- Black money: Govt may amend Companies Act to establish ownership of assetsLack of clear definition of beneficial owners allows individuals and companies to hide behind complicated ownership structures.
- Fake notes: Pakistan to be taken to global bodyThe home ministry will approach the multilateral FATF, which combats global terror financing, with hard evidence linking Pakistan to financ...
- Money laundering law may cover lawyers, realty agentsLawyers, notaries, real estate agents and gold dealers may find themselves in the ambit of Prevention of Money Laundering Act, if recommend...
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