IFSCA on 26 October, 2023 has issued 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.
CERC Approves Procedure for Maintaining Minimum Generation Levels at Section 62 Generators
17 March 2025
The procedure applies to all regional entity thermal generating stations with tariffs determined under Section 62 of the Electricity Act, 2003.
