Aadhaar Amendment Bill has Been Passed in the Parliament
The Aadhaar and Other Laws (Amendment) Bill have been passed from the Rajya Sabha on Monday. The...
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Category: Regulatory News
Anti-Money Laundering: A 2019 Perspective from European Union
Money laundering continues to present a major global challenge in the financial services world, as...
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Six Nordic Banks Secure EC Approval to Develop Shared KYC Platform
Six Nordic banks have secured European Commission approval to develop a joint platform to manage...
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UK Companies House Wants Your Say about its Future
UK Companies House wants to hear your views on new proposals that will bring about the biggest...
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Transparency of Russian Corporate Entities Negatively Impacted by Sanctions
Certain data held by the Unified State Register of Legal Entities (EGRUL-Register) may be...
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BIIA 2017 Biennial Conference
