Search For "fiu"
FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 1 year, 3 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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Bomb threat found "non-credible": American Airlines after Delhi-bound flig
Updated : 1 year, 5 months ago IST
The Airlines further said the flight will stay overnight at Rome's Fiumicino Airport . "If asked, the flight will stay in FCO overnight to allow for required crew rest before continuing to DEL as soon as possible tomorrow," the Airlines statement read.
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Financial Intelligence Unit and National Housing Bank sign MoU for enhance
Updated : 1 year, 6 months ago IST
The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in N
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FIU-IND and IRDAI sign MoU for enhanced coordination and information excha
Updated : 1 year, 7 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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EAM Jaishankar meets counterparts of US, South Korea, Japan and Italy duri
Updated : 1 year, 8 months ago IST
External Affairs Minister (EAM) S Jaishankar held important discussions with his counterparts from the US, South Korea, Japan and Italy during the G7 Foreign Minister's Meeting in Fiuggi, Italy
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Jaishankar to embark on 3-day Italy visit, attend G7 Foreign Ministers' Ou
Updated : 1 year, 8 months ago IST
External Affairs Minister Dr. S Jaishankar is set to embark on an official visit to Italy from today. During his trip, Jaishankar will participate in the Outreach Session of the G7 Foreign Ministers' Meeting in Fiuggi, Italy, where India has been invited as a guest country.
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 9 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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Sensor Tower Data Shows KuCoin as the Most Downloaded App in India
Updated : 2 years, 1 month ago IST
Victoria [Seychelles], June 18: KuCoin, a prominent global cryptocurrency exchange, unveiled that its volume in mobile application has risen to be the most downloaded CEX App in India in the past week, according to the latest Sensor Tower data. This significant milestone follows KuCoin's reg
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KuCoin Soars in India: 356 per cent App Download Surge Following FIU Regis
Updated : 2 years, 2 months ago IST
Victoria [Seychelles], June 6: According to Sensor Tower's data in May 2024, KuCoin saw a 356% surge in App downloads from India, underscoring its rapid growth as the first FIU-compliant global exchange. The second and third fastest-growing FIU registered compliant exchanges are CoinDCX with
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KuCoin Partners with Onramp Money in India & Emerging Markets | FIU-In
Updated : 2 years, 3 months ago IST
New Delhi [India], April 25: In a landmark move for global financial technology, Onramp Money is pleased to announce a strategic partnership with KuCoin Exchange, aimed at significantly expanding cryptocurrency access in key emerging markets including India, Turkey, Nigeria, Vietnam, UAE, Ch
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 5 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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India's Financial Intelligence Unit Registers Over Two Dozen Crypto Servic
Updated : 2 years, 7 months ago IST
New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit (FIU). This move, directed by the country's Finance Ministry in March, marks a significant
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