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IFSCA

Learning ยป IFSCA

Nov 23 2022

Guidelines for BCP-DR for Market Infrastructure Institu...

IFSC (International Financial Services centres Authority) regulates financial services & financial institutions in India. IFSCA released a circular IFS...

Nov 23 2022

Record-Keeping under IFSCA AML/CTF Guidelines 2022

The word record keeping can be defined as the process of gathering data in a predefined manner and preserving it for future purposes. The record must be ma...

Nov 21 2022

Risk Based Approach and assessment under IFSCA AML/CTF...

The IFSCA[1] or International Financial Services Centres Authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer...

Nov 18 2022

Wire Transfers under IFSCA AML/CTF Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA AML/CTF Guidelines, 2022 on 28th October 2022. Under the said guidelines, it...

Nov 17 2022

Third Party Reliance under IFSCA AML/CTF Guidelines 202...

The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...

Nov 17 2022

Correspondent Banking Relationship under IFSCA AML/CTF...

The International Financial services centres authority through IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines...

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Nov 10 2022

IFSCA guidelines on Anti-Money Laundering or Counter-Te...

The IFSCA, or International Financial Services Authority, is established by the Government of India to regulate international financial services centres in...

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