Category: Regulation

Explore the FATF grey list 2025 updates from the February plenary. Learn about grey list countries in 2025, recent removals,...

The article analyzes AMFI's guidelines on AML, CFT, and KYC, highlighting key recommendations for enhancing compliance and financial integrity in...

On November 06, 2024, the Reserve Bank of India (RBI) revised its KYC framework to align with recent amendments to...

Learn about financial crime, its types, and the importance of financial crime compliance (FCC). Discover how FCC frameworks help institutions...

The Financial Action Task Force, which is the global standard-setter in the fight against money laundering and terrorism financing, is...

On October 10, 2024, TD Bank faced what can be described as one of the most significant financial penalties in...

In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...

Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...