Perspectives on regulation, markets, compliance and GIFT IFSC
Regulatory Updates
AML Compliance In GIFT City, IFSC
Global Overview: The modern history of AML efforts can be traced back to the 1970s when the international community began to recognize the need for coordinated action against money laundering. The United States was…
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Permitting (IBCs) and (OECs) To Avail Infrastructure Services From AISP At GIFT City, IFSC
Define the word “AISP”, “IBC” and “OEC”: “International Branch Campus” or “IBC” means: - campus set up as a branch by a Foreign University on stand-alone basis, or in such other form as may be permitted by the Authority
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