Regulatory Capsule
Multi State Coop Societies AML/CFT Compliance
This week, we review the Multi State Cooperative Societies AML/CFT Compliance Mandate by the Central Registrar of Cooperative Societies of...
20 December 2024
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Regulatory Capsule
Semiconductor Export Controls to Counter China’s Military Modernization
This week, we review the semiconductor export controls for China to counter its military progress by the US Dept of...
13 December 2024
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Regulatory Capsule
The Anti Money Laundering and Counter Terrorism Financing Amendment Bill...
This week, we review the Anti Money Laundering and Counter Terrorism Financing Amendment Bill 2024 passed by both houses in...
5 December 2024
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Regulatory Capsule
New EU Sanctions On Iran 18 Nov 2024
This week, we review the new EU Sanctions on Iran for military destabilization released on November 18, 2024...
29 November 2024
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Regulatory Capsule
EU Guidance For CASPs and PSPs
This week, we review the two sets of guidelines for CASPs and PSPs released by the European Banking Authority...
21 November 2024
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Regulatory Capsule
Money Laundering National Risk Assessment Guidance
This week, we review the Money Laundering National Risk Assessment Guidance released by the Financial Action Task Force (FATF)...
15 November 2024
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Regulatory Capsule
RBI’s KYC Master Direction Amendments Nov 2024
This week, we review the amendments made in the KYC Master Direction by the Reserve Bank of India (RBI) on...
8 November 2024
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Regulatory Capsule
Audit Of AML/CFT Policies, Procedures And Controls
This week, we review the circular for audit of AML/CFT policies, procedures and controls released by Monetary Authority of Singapore....
31 October 2024
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Regulatory Capsule
Thailand Anti Money Laundering Act B.E. 2542 (1999) Amendment Draft
This week, we review the draft amendment of Thailand's Anti Money Laundering Act B.E. 2542 (1999) released by Anti Money...
25 October 2024
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Regulatory Capsule
Internal Risk Assessment Guidance for ML/ TF Risks
This week, we review the internal risk assessment guidance released by India's Reserve Bank of India (RBI) on ML/ TF...
