IFSCA (AML , CFT & KYC) Guidelines, 2022
IFSCA (AML , CFT & KYC) Guidelines, 2022
Month: October 2023
Advisory for CS – WMD Act, 2005 Sec-12A
ADVISORY FOR IMPLEMENTATION OF SECTION 12A OF THE WEAPONS OF MASS DESTRUCTION AND THEIR DELIVERY SYSTEMS (PROHIBITION OF UNLAWFUL ACTIVITIES) ACT, 2005
Modifications under IFSCA Guidelines, 2022 for specifying additional AML/CFT/KYC measures & clarifications
Modifications under IFSCA Guidelines, 2022 for specifying additional AML/CFT/KYC measures & clarifications
What is Fatca and how it’s used in Banks
All NRIs must adhere to global tax compliance systems for their offshore accounts. One of the most important sets of rules is outlined within the Foreign Account Tax Compliance Act or FATCA for NRIs living in the USA. Any NRI living in the USA and investing in Indian assets will have to adhere to the […]
What is a Masked Aadhaar and why do you need it?
In an era where personal data security & data privacy are paramount, the Unique Identification Authority of India (UIDAI) brought forth the concept of “Masked Aadhaar.” This innovative feature offers a powerful way to enhance privacy and security for Aadhaar cardholders in India. Masked Aadhaar is a version of the regular Aadhaar card, where the […]