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Monday, March 10, 2025

Sebi announces AML, CFT certification for market intermediaries

Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) to enhance understanding among securities market intermediaries. The course covers principles under various legislative acts and promotes awareness of AML and CFT guidelines, aiding compliance. Developed with NISM, this initiative strengthens capital market regulations.

from Business News: Budget 2025, Business News Today, Latest Business News, Stock Markets, Financial News, India Business & World Business News https://ift.tt/w6H5CXY

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Insurance Bill to boost FDI, give regulator more power

from Business News Today: Stock Markets, Financial News, India Business & World Business News https://ift.tt/09bFKtB