Search For "financial intelligence unit india"
Bybit Resumes Full Access for Indian Users, Reinforces Commitment to Compl
Updated : 5 months, 1 week ago IST
Dubai [UAE], September 8: Bybit, the world's second-largest cryptocurrency exchange by trading volume, has restored full access to its Bybit app on the App Store and Google Play for users in India, making a crucial milestone in its long-term dedication to the Indian market. Meanwhile, access
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FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 11 months ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
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FIU-IND and IRDAI sign MoU for enhanced coordination and information excha
Updated : 1 year, 2 months ago IST
The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on Monday signed a Memorandum of Understanding (MoU), the Ministry of Finance stated in a press release.
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CoinSwitch announces highest cashback on crypto deposits
Updated : 2 years, 1 month ago IST
Bengaluru (Karnataka) [India], January 19: CoinSwitch, India's largest crypto trading platform, has introduced Cashback Bonanza for deposits made to CoinSwitch PRO. Users can deposit over 100 crypto assets from any exchange or private wallet to their CoinSwitch account in just a few simple s
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Dismantling of terror ecosystem among 5 topics to be discussed in Anti-ter
Updated : 2 years, 5 months ago IST
Topics like good practice in terror investigations and dismantling of the terror ecosystem will be discussed in the two sessions to be held today following the inauguration of the Anti-Terror Conference 2023 by Union Home Minister Amit Shah.
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Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply w
Updated : 2 years, 7 months ago IST
The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However, the court has said that PayPal is obliged to comply with the obligation under the Prevention of Money Laundering Act (PMLA). PayPal challenged the order
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