Category: Finance Ministry

International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations 2021

International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations 2021 The International Financial Services Centres Authority has notified the International Financial Services Centres Authority (Market Infrastructure Institutions) Regulations, 2021 As per the Regulations, no person shall conduct, organise or assist in organising any stock exchange, clearing corporation or …

Govt. re-notify Sessions Courts designated as Special Court/jurisdiction for trial of offences u/s 4 of PMLA for Kerala

Govt. re-notify Sessions Courts designated as Special Court and their jurisdiction for trial of offences u/s 4 of PMLA for the state of Kerala  MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 15th April, 2021 S.O. 1648(E).—In exercise of the powers conferred by sub-section (1) of section …