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HC: Prevention of Corruption Act not ‘ultra vires’ PMLA; Rejects ‘double jeopardy’…
RBI: Notifies draft Foreign Trade norms under FEMA, seeks comments by September 1
RBI appoints Smt. Charulatha S. Kar as new Executive Director
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RBI directs LLPs receiving FDI to submit Annual Return on Foreign Liabilities &…
RBI: Announces entities whose products completed ‘Test Phase’ in fourth-…
RBI: Sets forth membership criteria for SROs for NBFCs
HC: Allows ED's petition challenging transfer of PMLA case to Special Judge…
IFSCA: Issues FAQs on Anti Money Laundering, Counter-Terrorist Financing and KYC…
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