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The Financial Task Action Force

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Voter's right trumps donor's privacy: SC on electoral bonds

A voter's right to know is 'far too important' in democracy than the privacy of a donor, Supreme Court judge Justice Sanjiv Khanna said on Thursday as the apex court scrapped the 2018 electoral......

Can Jeetega Bharat Campaign Win 2024?

Jeetega Bharat has selected 125 Lok Sabha seats across the country where it will assist the Opposition alliance. IMAGE: Yogendra Yadav, the political activist, speaks at the Jeetega India, Banega......

PMLA case: SC considers reevaluating 2022 verdict with larger bench

The Supreme Court on Wednesday said its "limited ambit" was whether the 2022 verdict that had upheld the Enforcement Directorate's (ED) powers to arrest and attach property involved in money......

SC to examine if its 2022 PMLA verdict needs revision

The Supreme Court said on Wednesday it will examine whether its 2022 verdict upholding the Enforcement Directorate's (ED) powers to arrest and attach property involved in money laundering under......

Key highlights of G20 New Delhi Leaders' declaration

After days of speculation and skepticism, a consensus was reached at the G20 Summit and the New Delhi Declaration was adopted on Saturday. Here are key points of G20 New Delhi Leaders' Declaration.......

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the......

Crypto can't be legal tender; blanket ban not easy: IMF-FSB paper

Crypto assets should not be granted official currency or legal tender status, the much-awaited synthesis paper by the International Monetary Fund (IMF) and Financial Stability Board (FSB) has said......

Inside India's new Digital Personal Data Protection framework

A new law that defines how companies should process users' data came into force with the President giving assent to the Digital Personal Data Protection (DPDP) Act passed by Parliament in the......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

RBI updates KYC instructions on wire transfers

The Reserve Bank on Thursday instructed banks and other financial institutions to ensure cross-border as well as domestic wire transfers contain complete information about the originator and......

Cricket a small thing, life of our soldiers more important: Gambhir

IMAGE: India and Pakistan have not played any bilateral series since January 2013. Both the teams have, however, met several times in the multination events like World Cup and ICC Champions......

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World Test Championship 2023

India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

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GUJARAT, HIMACHAL GO TO POLLS

The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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