Tag: Regulated entities
India’s 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
AIF downstream investing faces uphill compliance battle
Banks and financial institutions can invest in alternative investment funds (AIF) to channel funds into investee companies
Consultation on move to regulate ‘finfluencers’
SEBI proposes restrictions on SEBI-registered entities' association with unregistered "finfluencers" to regulate growing financial influencers
LATEST ON LAW.ASIA
MOST READ ON LAW.ASIA
Staying afloat: Foreign shipping in Korea
South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.
The A-List: Indonesia’s top lawyers
Indonesia’s top 100 lawyers plus 41 Legal Icons
