10 Emerging Cryptocurrency Regulations To Watch Out For In 2023
The cryptocurrency industry has experienced exponential growth over the past decade, revolutionizing how we perceive and utilize digital assets . A
Source: menafn.com
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QFMA permits parents to participate in IPO on behalf of minor
QFMA permits parents to participate in IPO on behalf of minor
Source: gulf-times.com
Terror funding case: NIA-led team exchanges info on D-Company with UAE to stop Dawood Ibrahim
The five-member NIA team met senior UAE Counter Terrorism and Financial Intelligence officials to share details of Dawood Ibrahim's associates active in Dubai.
Source: freepressjournal.in
The positive impact of UAE's strengthened financial crime enforcement
The UAE has been investing and setting up regulatory bodies specialising in financial crime, particularly, the Executive Office of Anti-Money Laundering and Counter Terrorism Finance
Source: gulfbusiness.com
ED Attaches Rs 859 15 Cr Under PMLA Rs 189 28 Cr In FEMA Act MoS Finance
ED has initiated an investigation under PMLA in several cases where the proceeds of crime have been generated and acquired by accused persons, entities through illegal loan apps, , ed, pmla, fema act, MoS Finance
Source: businessworld.in