Updates to UNSC’s 1718Sanctions List of Designated Individuals and Entities: Amendment in 01 entrySeptember 19, 2024
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Removal of 01 entryAugust 27, 2024
Implementation of Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)May 29, 2024
Consultation Paper on review of certain aspects of the framework for valuation of investment portfolio of AIFsMay 23, 2024