In this circular, the Know Your Customer’ (KYC) guidelines have been revisited in the context of the recommendations made by the Financial Action Task Force (FATF) on Anti Money Laundering (AML) standards and on Combating Financing of Terrorism (CFT).
Research analyst regulations issued by SEBI dated 01 Sep 2014. The RAC guidelines require research entities to ensure RA trades are in compliance with trading restrictions for publishing reasearch reports.
Inter-governmental agreement circular by SEBI.
Guidelines issued by IRDA for the Insurance industry inline with the Prevention of Money Laundering Act (2005)
Prevention of Money Laundering Act 2002