Tag: Regulated entities
India’s financial regulator updates AML, CTF and KYC rules
The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules
AIF downstream investing faces uphill compliance battle
Banks and financial institutions can invest in alternative investment funds (AIF) to channel funds into investee companies
Consultation on move to regulate ‘finfluencers’
SEBI proposes restrictions on SEBI-registered entities' association with unregistered "finfluencers" to regulate growing financial influencers
