SEBI has revised the regulatory reporting framework for AIFs by introducing a...
Read MoreSEBI has prescribed detailed guidelines on segregation of activities, governance, risk management,...
Read MoreIFSCA circular prescribes a comprehensive fee framework—including application, licensing, recurring, activity-based, and...
Read MoreIFSCA has amended its AML/CFT and KYC Guidelines, 2022 to include OTP-based...
Read MoreIFSCA has incorporated public feedback to refine the draft Payment and Settlement...
Read MoreSEBI has revised the norms for appointing independent third-party reviewers for green...
Read More“The Artificial Intelligence (AI)-powered analytics tool flagged a series of unusual, round-number...
Read MoreThe IFSCA has issued directions mandating IFSC Banking Units to standardize SWIFT...
Read MoreSEBI has mandated SEBI-regulated entities and their agents to disclose their registered...
Read More“The board is asking for assurance on our Business Responsibility and Sustainability...
Read More