Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022
Financial Groups are required to implement Group-wide programmes for the purpose of discharging obligations under the provisions of Chapter-IV of the Act, Rules and Guidelines including group- wide policies and procedures for sharing of information required for the purpose of CDD and ML/TF risk management.
National Environment Youth Parliament-2024 (NEYP-2024)
The NEYP-2024 aspires to provide a dynamic platform for the youth, uniting them in purposeful dialogue, actions, and initiatives to address the pressing environmental challenges we collectively face. Through a variety of activities such as seminars, workshops, panel discussions, interactive sessions, and policy debates, this initiative aims to nurture holistic solutions by engaging students and young individuals from diverse backgrounds for the benefit of both our environment and the next generation of green leaders in lndia.
Limited Liability Partnership (Third Amendment) Rules, 2023
The amendment provides that Every limited liability partnership shall, from the date of its incorporation, maintain a register of its partners in Form 4A which shall be kept at the registered office of the limited liability partnership.
TRAI publishes details of revised list of Panel of Auditors eligible to carry out audit of Digital Addressable Systems
TRAI has published the details of further updated list of Panel of Auditors eligible to carry out audit of Digital Addressable Systems (DAS) whose service can be availed by entities along with their contact infromation.
