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Searching Content indexed under Money Laundering by Nishith Desai Associates ordered by Published Date Descending.
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SEBI declares NRIs & OCIs eligible for FPIs, prescribes additional KYC norms
Post consideration of the interim report submitted by the HR Khan working group, SEBI has recently released two circulars for FPIs – one dealing with eligibility criteria ...
India
1 Oct 2018
2
Regulatory Alert: Common Application Form For FPIS
In continuation of its endeavour to liberalize the existing foreign portfolio investment regime in India, the Central Government has released a common application form which provides for a single window clearance...
India
10 Sep 2018
3
Initial Coin Offerings (ICOs): New Swiss And German ICO Guidelines Released; Analysis Vis-A-Vis Indian Law
As Initial Coin Offerings (ICOs) begin to gain mainstream acceptance as a mode of fundraising, the German and Swiss financial regulators have recently issued statements detailing their outlook on ICOs.
Germany
12 Mar 2018
4
India's Anti-Corruption Laws (June 03, 2016) (Video Content)
India's Anti-Corruption Laws (June 03, 2016) (Video Content).
India
14 Jun 2016
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