Cal HC: Not Operating in Totalitarian State, Govt. Can’t Exercise Blanket Power Over Every Instit.  ||  Mad. HC: Can’t Deny Permission of Temple’s Festival on Grounds of Model Code of Conduct  ||  All. HC: Mentioning Certain Sections in Title of Claim Made to Labour Court Won’t Determine Jurisdi.  ||  Orissa High Court: Can’t Apply Principle of ‘No Work, No Pay’ Universally  ||  SC: Delay in Reporting Seizure Report to Magistrate Won’t Vitiate Act of Seizure by Police  ||  Kar. HC: For Disqua. Under Gram Swaraj & Panchayat Act, Subsisting Contract With Panchayat Necessary  ||  Allahabad High Court: Mother-in-law Acquitted in Dowry Case After Five Years in Jail  ||  All. HC: Amendment to S. 169(3) of UPZALR Act Struck Down to the Extent of Mandatory Regis. of Wills  ||  Del HC: Suo Moto Case Registered from PIL Against Order Dischar. Accused Storing Child Porn Material  ||  SC: Onus on Service Provider to Prove That Service Was Availed for Commercial Purpose    

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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