Regulatory AlertsAML / CFT regulation in India
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 10 publications, summarized in English and updated same-day.
2026-08-07
RBI imposes monetary penalty on Namdev Finvest Limited
India
RBI
2026-07-31
Reserve Bank of India (Commercial Banks – Concurrent Audit) Directions, 2026
India
RBI
2026-07-31
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 05 Entries
India
RBI
2026-07-15
Designation of 23 individuals under section 35 of the Unlawful Activities (Prevention) Act, 1967
India
RBI
2026-07-09
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry
India
RBI
2025-12-03
Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations, 2000
India
SEBI
2025-08-21
Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
India
SEBI
2024-06-06
SEBI Master Circular on AML/CFT Standards and Obligations of Securities Market Intermediaries under PMLA
India
SEBI
2024-06-03
Master Circular for Bankers to an Issue
India
SEBI
2023-10-12
Master Circular on Know Your Client (KYC) norms for the securities market
India
SEBI