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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.
The insurance industry is on the edge of a transformative era. As we enter 2024, technological...
The Indian Cybercrime Coordination Centre reported a rise in digital financial fraud, which has...
During its 203rd meeting on 25th November 2023, the Securities and Exchange Board of India (SEB...
If you want to expand your portfolio beyond standard stocks and bonds, Alternative Investment F...
NBFCs in India encounter significant challenges related to the compounded effects of outstandin...
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The regulation dated February 14, 2024, about the Protection of Policyholders' Interests and Allied Matters of Insu...
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