Supreme Court: Imminent Death Not Required For a Statement to Qualify as Dying Declaration  ||  SC: HC Cannot Grant Pre-Arrest Bail Without Quashing FIR; Accused Must Approach Sessions Court First  ||  SC: Agreed Interest Rate Cannot Be Challenged as Exorbitant; Arbitrator Cannot Override Contract  ||  SC: Agreed Interest Rate Cannot Be Challenged as Exorbitant; Arbitrator Cannot Override Contract  ||  SC: GST Exemption on Residential Lease Applies When Building is Sub-Leased for Hostel/PG Use  ||  Rajasthan High Court: Universities Cannot Retain Students’ Original Documents for Pending Fees  ||  NCLT: Damages from Contractual Disputes Cannot Form Basis for Initiating Insolvency Proceedings  ||  Del HC: Pre-SCN Consultation is Unnecessary in Large-Scale GST Fraud Cases with Complex Transactions  ||  Calcutta HC: Unilaterally Appointed Arbitrator Violates Natural Justice and Sets Aside the Award  ||  Raj HC Upholds Padmesh Mishra’s AAG Appointment, Noting Advocacy Skill isn’t Tied to Experience    

Search Results for Tag : FATF

Notifications & Circulars

Financial Action Task Force Public Statement(18.11.2019)

The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financ.....

Tags : FATF, Public Statement, Financial system, Protection



Inclusion of Mauritius in the FATF list of "jurisdictions under increased monitoring"(25.02.2020)

The Financial Action Task Force on February 21, 2020, has placed Mauritius in the list of "jurisdictions under increased monitoring", commonly referre.....

Tags : Inclusion, Mauritius, FATF list



Financial Action Task Force (FATF) – Calls for action for High risk and other monitored jurisdictions(29.02.2024)

The Financial Action Task Force (FATF) vide public document 'High-Risk Jurisdictions subject to a Call for Action' - February 2024, has called on its .....

Tags : FATF,High-Risk, Jurisdictions



RBI brings changes in issuance of Rupee denominated bonds overseas(13.04.2016)

The Reserve Bank of India notified substantial changes in the regime for issuance of Rupee denominated bonds overseas. The limit of US$51 billion for .....

Tags : Rupee bond, overseas, fatf



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