IA

329 posts

Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment in 5 entries

November 15, 2023 Implementation of Section 51A of UAPA,1967: Updates to […]

AIF AML IA IFSC MFD PMS RA

Updates for Implementation of Section 51A of UAPA, 1967: Updates …

Order – Global Advisors

WTM/KV/SRO/SRO/29753/2023-24 | Unregistered Investment Advisory

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Order – Global Advisors

FATF – Public Statements

FATF updates on high risk jurisdictions

AIF AML IA MFD PMS RA

FATF – Public Statements

Order – Paisabazaar Marketing & Consulting

Order/SM/AS/2023-24/29707-29706 | INA100003949

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Order – Paisabazaar Marketing & Consulting

Order – JSR Makers

QJA/AA/MIRSD/MIRSD-SEC-7/29700/2023-24 | Unregistered Investment Advisory

IA

Order – JSR Makers

Order – Shivaay Investment

QJA/KS/WRO/WRO/29694/2023-24 | Unregistered Investment Advisory

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Order – Shivaay Investment