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Home Tags Posts tagged with "Regulated entities"

Tag: Regulated entities

IFSCA AML KYC Guidelines
Business Law Digest

含羞草社区 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

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Regulatory Changes for RE Investments
SNG & Partners

AIF downstream investing faces uphill compliance battle

By Devyani Dhawan and Aniket Sawant, SNG & Partners

Banks and financial institutions can invest in alternative investment funds (AIF) to channel funds into investee companies

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Loan transparency
Phoenix Legal

Giving all the facts is key to transparency

By Sawant Singh and Aditya Bhargava, Phoenix Legal
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Regulating ‘finfluencers’
Business Law Digest

Consultation on move to regulate ‘finfluencers’

SEBI proposes restrictions on SEBI-registered entities' association with unregistered "finfluencers" to regulate growing financial influencers

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Payward Acquisition Reap

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Lupi & Associates and Morais Leit?o's partnership

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Correspondents

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