Financial Action Task Force
General
16 June, 2023
Govt may ask lawyers to report clients' dubious transactions
India's government is planning to ask lawyers to keep a record of all transactions with their clients and share any ......
General
07 October, 2020
Grapevine: RBI says finance firms can't set up with cash from Mauritius, similar places
The Reserve Bank of India (RBI), in a letter to the industry body for venture capital and private equity funds, ......
Finance
25 February, 2020
Foreign investors from Mauritius remain eligible to register in India, says SEBI
The Securities and Exchange Board of India said on Tuesday that foreign portfolio investors (FPIs) from Mauritius remain eligible to ......
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