On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...

While both sectors are duopolistic, telecom can infuse competition and improve service through functional separation ...

The goal should not be regulation of the sector for its own sake, but a framework that fuels growth and fairness equally ...

The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

The measure helps prevent the use of static photos or deepfakes.

India’s financial intelligence agency has mandated stricter Know Your Customer (KYC) norms for cryptocurrency exchanges, ...

India’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

The FIU has stressed the need for a more specific Client Due Diligence framework, citing the vulnerability of VDA ...