IFSCA

The International Financial Services centres Authority or IFSCA is a regulatory authority that manages and regulates financial products and services abroad...

The IFSCA is a regulatory body that manages the financial products & services in IFSC. The authority with the purpose of developing and regulating the...

The International Financial Services Centres Authority (IFSCA) Regulations 2021, with the aim to develop and regulate financial products, services and inst...

The IFSCA has issued guidelines on curbing the activities of Anti-money laundering and Counter-terrorist financing activities wherein the regulated entity...

Chapter VIII of the IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer) Guidelines, 2022 provides the provisions for Intern...

In accordance with the IFSCA guidelines on Anti-money laundering (AML) and Counter-Terrorist Financing (CTF), the regulated entity must frame such policies...

The International Financial Services Authority has issued a discussion paper to seek comments and opinions of the general public on the new IFSCA (Preparat...

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

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...

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

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

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