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MONEY LAUNDERING MEASURES
PFRDA tightens NPS audit rules: Pension body orders regular audit checks for PoP service providersThe Pension Fund Regulatory and Development Authority now requires Points of Presence offering National Pension System services to undergo ...- US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Zepto overtakes Instamart in order count, trails Blinkit in scale and profitabilityFor the January-March quarter of FY26, Blinkit reported a net order value of Rs 14,386 crore, compared with Zepto’s calculated net order va...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- India rewrites China FDI rulebook with 'securonomics' pivotIndia has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- Explained: What is US Senate’s CLARITY Act and why does it matter for crypto investors?The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...
- Trump to introduce KYC rules in US under citizenship data - here's what to know and documents requiredCitizenship KYC rules USA 2026: America may soon see stricter banking rules. The Trump administration is considering a proposal to collect ...
- Fintech Facade: RBI probes surge in API-based money launderingShady technology service providers (TSPs) posing as fintechs are exploiting banks’ payout APIs to move large sums without oversight, raisin...
- Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay offThe Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...
- India hailed for anti-money laundering efforts at Eurasian Group meetIndore hosted the 41st Eurasian Group plenary meeting, focusing on combating money laundering, terror financing, and cybercrime. Member cou...
- FATF lauds India's anti-money laundering, terror financing measuresThe Financial Action Task Force (FATF) has praised India's efforts in combating money laundering and terror financing, urging faster prosec...
- FATF lauds India efforts to combat laundering and terrorist financingThe Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...
- India is at forefront of fighting money laundering, says Suresh PrabhuAddressing a virtual 'AML/CFT Conference 2020', Prabhu said that criminally-minded people use terrorism, and by and large, the kind of terr...
- 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...
- Switzerland admits to being 'attractive' for money launderingSwitzerland has been facing immense pressure from India and many other nations to share details of customers suspected of stashing black mo...
- India's 'Aadhar' a step to ensure financial inclusion: FATFFATF praises 'Aadhar' programme, which said the move will ensure "financial inclusion" for its teeming population and tighten anti-money la...
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