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FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agency in India. It receives, analyzes, and disseminates informat...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) Guidelines for Virtual Digital Asset S...
Mauritius has positioned itself as one of the most promising international financial centres by offering a stable economic environment, clear regulations,...
The UAE has become a global centre for media, digital, and creative enterprises with the increasing influx of entrepreneurs from all across the w...
Oman has positioned itself as an important energy centre in the Middle East region, providing great prospects for foreign companies in terms of o...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF is an investment fund in which High Net Worth Individuals (HN...
SEBI has recently approved the GARUDA Framework to accelerate the pace of the Alternative Investment Fund (AIF) sector in India. This new framework aims to...
There has been a lot of interest among Indian exporters in the India–Oman CEPA. As a result of this agreement, eligible Indian products can enter Oman at...
Are you looking to establish a business for IPR, share, and investment holding in the UAE’s m...
On 24 September 2026, the Securities and Exchange Board of India (SEBI) approved the Portfolio...
The Securities and Exchange Board of India (SEBI) has approved several important regulatory cha...
SEBI has taken a major step to make compliance reporting easier in the Indian securities market...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
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