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
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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 […]
Why AML is so crucial in India?
Money laundering as well as terrorist financing are the driving forces behind transnational crimes. As a result of high-value fines and enforcement actions, authorities worldwide have significantly raised their focus on Anti-Money Laundering (AML) compliance in recent years and this shall definitely continue to be the case. India is also a member of various global […]
WestBridge Capital invests in TSS Consultancy Pvt Ltd – Trackwizz at Rs 900 crore valuation
The funds will be used for research and development, with a focus on artificial intelligence (AI), the firm said in a statement. It also intends to significantly scale up its software-as-a-service (SaaS) offerings, including TrackWizz Screenzaa, and bring in new products in niche areas of financial crime.
Guidance to the IFSCA (AML,CFT & Know Your Customer) Guidelines, 2022
Guidance to the IFSCA (AML,CFT & Know Your Customer) Guidelines, 2022
MoF (DoR) Order- Procedure for implementation of Sec-12 A of “The WMD & their delivery systems” – w.r.t CA/CS
Procedure for implementation of Section 12A of “The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005“.
Additional AML measures under the IFSCA (AML, CFT & KYC) Guidelines, 2022
Additional AML measures under the IFSCA (AML, CFT & KYC) Guidelines, 2022
TSS consultancy receives authorization from IFSCA
We take great pride in announcing that TSS Consultancy has been granted Authorization as a FinTech Entity (FE) to operate in the IFSC (International Financial Services Centre) at GIFT (Gujarat International Finance Tech City) which is India’s first-ever IFSC. The IFSC is meant to undertake financial services transactions that are currently carried outside India by […]