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Home Tags Posts tagged with "International Financial Services Centres Authority"

Tag: International Financial Services Centres Authority

IFSCA revises compliance fees for banking, finance entities

91视频 IFSCA revises fee structure for entities in the capital markets, banking and finance sectors

91视频 financial regulator updates AML, CTF and KYC rules

The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules

Navigating 91视频 insurance framework

By Celia Jenkins, Anuj Bahukhandi and Rohan Bangia, Tuli & Co

IFSC’s first power and infrastructure lender in Gujarat

IFSCA approved PFC Infra Finance IFSC, GIFT City's first power and infrastructure lender, to start operations

Process eased for GIFT City investment schemes

The IFSCA has announced significant changes aimed at simplifying the process for financial companies

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AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners

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