Page 2 - Financial Action Task Force

Mauritius' plans to exit FATF grey list hits coronavirus roadblock

The country was put on the list of jurisdictions that require increased monitoring in February

Bank of Mauritius approaches RBI to clear the air on NBFC impasse

Bank of Mauritius has written to its Indian counterpart, explaining the mechanism by which investments are greenlighted via the country, and highlighted importance of Mauritius as an investment hub

RBI refuses a dozen licences to NBFCs with investments from Mauritius

PE, VC funds domiciled in the island nation on the radar

Sebi relaxes guidelines for investment through non-FATF countries

Move to benefit investors from countries and regions like Mauritius, Cayman Islands who are eyeing Category-I licence

Uncharted path: Experts seek light-touch norms to regulate cryptocurrency

Experts say what will also play on the minds of policymakers is the potential upside of taxing the cryptocurrency trade.

Pak banks may lose biz if Imran govt doesn't implement FATF plan: Moody's

In a report, Moody's Investors Service said the announcement is credit negative for Pakistani banks

Tweak in Companies Act may allow Indian unlisted firms to list abroad

Currently, Indian companies tap foreign capital mostly through American depository receipts or global depository receipts

Why Pak could be blacklisted by FATF on money laundering, terror financing

According to FATF, if Pakistan fails to meet the implementation of the 27-point plan, the country could be blacklisted

Pakistan set to be included on terror-financing watchlist from June

This, upon withdrawal of objections by China and GCC countries