Regulatory AlertsAML / CFT regulation in India
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.
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