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    IFSCA (AML, CFT and KYC) Guidelines, 2022

    Comprehensive IFSCA guidelines prescribing AML, CFT and KYC compliance requirements for regulated entities in IFSCs

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    Circular on Specification of the consequential requirements with respect to Amendment of Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992 dated January 2, 2026 by SEBI

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