29Jun 2024

UGI USER
anti-money laundering India FATF assessment FATF outcome FATF success financial compliance India financial transparency India India FATF evaluation
48
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INDIA ACHIEVES ‘OUTSTANDING OUTCOME’ IN FATF EVALUATION

Why in News ? India has achieved an exceptional outcome in the 2023-24 mutual evaluation conducted by the Financial Action Task Force (FATF). Source-TH About FATF- The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 to develop policies to combat money laundering, terrorist financing, and other related threats to the integrity …

28Jun 2024

UGI USER
capital market reforms financial compliance India Indian stock market investment rules India SEBI news SEBI regulations SEBI updates securities market India
67
0

SEBI’S LATEST REGULATORY MOVES

Why in the news? SEBI , in its recent board meeting, has approved significant changes aimed at enhancing market integrity and investor protection. Key Changes Approved: Revised eligibility criteria for stocks in the derivatives segment to improve market quality. Introduction of a fixed price delisting process to streamline voluntary delisting of frequently traded shares. Minimum …

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INDIA ACHIEVES ‘OUTSTANDING OUTCOME’ IN FATF EVALUATION

SEBI’S LATEST REGULATORY MOVES

UPSC Prelims 2026 Live Paper Discussion & Detailed Answer Key Analysis