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The Insurance Regulatory and Development Authority of India (IRDAI) had issued Master Guidelines on Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) in August 2022. The recent amendments indicate an intent to bolster these guidelines and close potential gaps in the regulations.
The recent amendments highlight IRDAI’s commitment to maintaining the integrity of the Indian insurance sector, aligning with international best practices, and safeguarding against potential financial crimes.
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Did you or anybody in your family invest in Axis Bank Limited shares during the 1990s or early...
The Pharmaceutical industry is India's top gross domestic product (GDP) contributor. The market...
In the evolving international trade space, ensuring supply chain security and compliance with t...
Investment in shares of big public sector companies such as Coal India Limited (CIL) provides l...
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There has been a modification done by IRDAI (Insurance Regulatory and Development Authority of India) in its master...
30 Mar, 2024
On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bima Sugam- Regulation...
09 Apr, 2024