A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for dangerous purposes, has revealed something very serious. It talks about a ...

India’s diplomacy now hinges on a multi-pronged strategy: working with the FATF Asia-Pacific Group, presenting evidence to like-minded Western democracies, engaging Gulf nations that face spillover ...

Indian officials called for relaxing compliance mandates for cross-border payments via UPI in Mumbai earlier this week The officials highlighted that SWIFT and payment networks like Visa and ...

MUMBAI: India’s central bank has proposed changes to foreign exchange rules that seek to offer authorized market participants greater flexibility to trade across electronic platforms while retaining ...