Financial Action Task Force

General

16 June, 2023

Govt may ask lawyers to report clients' dubious transactions

India's government is planning to ask lawyers to keep a record of all transactions with their clients and share any ......

General

07 October, 2020

Grapevine: RBI says finance firms can't set up with cash from Mauritius, similar places

The Reserve Bank of India (RBI), in a letter to the industry body for venture capital and private equity funds, ......

Finance

25 February, 2020

Foreign investors from Mauritius remain eligible to register in India, says SEBI

The Securities and Exchange Board of India said on Tuesday that foreign portfolio investors (FPIs) from Mauritius remain eligible to ......