The International Financial Services Centres Authority (“IFSCA” or “Authority”) via press release dated November 03, 2025 has notified the Financial Action Task Force ("FATF") High risk and other monitored jurisdictions in pursuance of the FATF public statement on ‘High-Risk jurisdictions subject to call for Action’ dated October 24,...

The International Financial Services Centres Authority (“IFSCA” or “Authority”) has released a Circular on modifications to the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 vide reference number IFSCA-DAC/7/2024-AMLCFT dated October 31, 2025 (“Circular”), pursuant...

The IRDAI (“Authority”) issued an order in the matter of M/s Liberty General Insurance Co. Ltd. (hereinafter referred to as “Insurer” or “Company”) vide order bearing reference number IRDAI/E&C/ORD/MISC/121/10/2025, dated October 30, 2025 (“Order”), with respect to the on-site inspection conducted from December 16, 2019 to December 20, 2019. The...

The IRDAI (“Authority”) issued an order in the matter of M/s Reliance Nippon Insurance Company Limited (“Insurer” or “Company”) vide order bearing Reference No. IRDAI/E&C/ORD/MISC/100/08/2025 dated October 17, 2025 (herein referred to as “Order”), with respect to the remote inspection conducted by the Authority dated August 10, 2020 to August...