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Avoiding Nepal's FATF Grey-listing
Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...
The establishment of IBCA as a formal international entity marks a significant step towards strengthening global efforts in ...
CBDT chairman Ravi Agrawal said the tax administration is committed to 'fostering stability and simplifying business ...
Union Budget 2025-26 aims to streamline M&A approvals, aligning with the government's vision for a business-friendly ...
Finance Bill 2025 introduces mandatory reporting obligations for crypto-asset transactions under Section 285BAA of the Act. A prescribed reporting entity will be required to provide specified details ...
Avinash Nair in Ahmedabad discusses the impact of Union Budget on GIFT IFSC treasury operations, attracting Indian corporates ...
President Donald Trump on January 23, 2025 issued an executive order that outlines the new administration’s commitment to strengthening US ...
Around 60 entities have registered as fintechs or techfins in GIFT-IFSC as of September 2024, according to the Economic ...
FSCA has introduced new regulations that specifically enable payment aggregators to operate within GIFT City. These rules ...
Also, IFSCA has conducted 13 hackathons and received 152 applications from 14 jurisdictions under its FinTech Entity ...
The Department of Commerce’s Bureau of Industry and Security released on January 13, 2025, an interim final rule to implement an export ...
Governance, released by the Bureau of Indian Standards (BIS), has sparked concerns over its broad definitions and ...