FATF

  • RBI

Investment in NBFCs from FATF non-compliant jurisdictions

Investment in NBFCs from FATF non-compliant jurisdictions RBI/2020-2021/97DOR.CO.LIC.CC No.119/03.10.001/2020-21 February 12, 2021 ToNon-Banking Financial Companies (NBFCs)(including Housing Finance Companies) andAsset…

3 years ago
  • SEBI

Mauritius included in FATF list of “jurisdictions under increased monitoring” – SEBI 

Mauritius included in FATF list of jurisdictions under increased monitoring - SEBI. Though FPIs from Mauritius continue to be eligible…

4 years ago