VIDUR

IFSCA updated its Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer Guidelines,...

SEBI has revised the regulatory reporting framework for AIFs by introducing a...

SEBI has prescribed detailed guidelines on segregation of activities, governance, risk management,...

IFSCA circular prescribes a comprehensive fee framework—including application, licensing, recurring, activity-based, and...

IFSCA has amended its AML/CFT and KYC Guidelines, 2022 to include OTP-based...

IFSCA has incorporated public feedback to refine the draft Payment and Settlement...

SEBI has revised the norms for appointing independent third-party reviewers for green...

“The Artificial Intelligence (AI)-powered analytics tool flagged a series of unusual, round-number...

The IFSCA has issued directions mandating IFSC Banking Units to standardize SWIFT...

SEBI has mandated SEBI-regulated entities and their agents to disclose their registered...