Introduction:  The Financial Action Task Force (FATF) issued a public statement on February 21, 2025, regarding jurisdictions with strategic deficiencies…

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IFSCA issues a consultation Paper on SPV Framework under IFSCA (Fund Management) Regulations, 2022 International Financial Services Centres Authority (“IFSCA”)…

IFSCA proposes amendments to FME regulations, aimed at improving enhancing ease of doing business GIFT City, India’s first International Financial…