Search result for 'grey list'

Tata Capital settles with Sebi for Rs 14.4 lakh over regulatory violations related to unlisted CRPS issuance. Details here.

FATF report highlights misuse of e-commerce platforms and online payment services for terror financing, citing Pulwama and Gorakhnath Temple attacks as case studies.

FATF condemns the Pahalgam terror attack and enhances focus on combating terror financing. India prepares dossier on Pakistan for greylisting.

India is urging the Financial Action Task Force (FATF) to re-greylist Pakistan for failing to comply with anti-money laundering and terror financing regulations. The move follows a recent terrorist...

India receives positive FATF evaluation, highlighting its strong anti-money laundering and counter-terrorism financing efforts. The report praises India's progress, but identifies areas for...

Foreign direct investment (FDI) into India from Cayman Islands and Cyprus has contracted significantly during April-September 2023-24, according to government data.