NRIPage | Articles | #fatf | Get Latest Political & Global Updates, Sports News, Latest National & International NRI News in India, USA & other countries around the world

SEBI proposes digital KYC for NRIs and OCIs from abroad

SEBI digital KYC for NRIs could let eligible NRIs, OCIs and foreign nationals complete securities-market onboarding from abroad. The proposal adds video, location and anti-spoofing checks, makes PROI KYC records portable and seeks comments by September 4, 2026. SEBI digital KYC proposal expands overseas access The Securities and Exchange Board of India (SEBI) has proposed allowing eligible Non-

NRI Updates

17 Aug 2026 08:53 AM

SEBI proposes digital KYC for NRIs and OCIs from abroad

SEBI digital KYC for NRIs could let eligible NRIs, OCIs and foreign nationals complete securities-market onboarding from abroad. The proposal adds video, location and anti-spoofing checks, makes PROI KYC records portable and seeks comments by September 4, 2026. SEBI digital KYC proposal expands overseas access The Securities and Exchange Board of India (SEBI) has proposed allowing eligible Non-

NRI Updates

Pakistan’s FATF Grey-List History and What India’s New Role Means

Pakistan’s FATF grey-lit history has returned to attention following India’s election to the vice-presidency of the global financial-crime watchdog. Read more about India’s first election to the FATF vice-presidency and why the appointment matters. India’s new leadership position gives New Delhi greater visibility i

Global News

20 Jun 2026 10:09 AM

Pakistan’s FATF Grey-List History and What India’s New Role Means

Pakistan’s FATF grey-lit history has returned to attention following India’s election to the vice-presidency of the global financial-crime watchdog. Read more about India’s first election to the FATF vice-presidency and why the appointment matters. India’s new leadership position gives New Delhi greater visibility i

Global News

What Is FATF? Grey List, Black List and Global Power Explained

What is FATF, and why can its decisions affect governments, banks and investors worldwide? The Financial Action Task Force is the leading international body that sets standards for combating money laundering, terrorist financing and the financing of weapons proliferation. The organisation has received renewed attention after India was elected FAT

Global News

20 Jun 2026 09:55 AM

What Is FATF? Grey List, Black List and Global Power Explained

What is FATF, and why can its decisions affect governments, banks and investors worldwide? The Financial Action Task Force is the leading international body that sets standards for combating money laundering, terrorist financing and the financing of weapons proliferation. The organisation has received renewed attention after India was elected FAT

Global News

India Elected FATF Vice-President for First Time: Why It Matters

India has been elected FATF vice-president for the first time, placing senior official Vivek Aggarwal in a key leadership role at the global body that sets standards against money laundering, terrorist financing and proliferation financing. The Financial Action Task Force announced the appointment after its plenary meeting in Paris on Friday, June 19, 2026. Aggarwal, a 1994-batch Indian Administrative Service officer and secretary in India’s Ministry of Culture, will serve from Ju

Global News

20 Jun 2026 09:45 AM

India Elected FATF Vice-President for First Time: Why It Matters

India has been elected FATF vice-president for the first time, placing senior official Vivek Aggarwal in a key leadership role at the global body that sets standards against money laundering, terrorist financing and proliferation financing. The Financial Action Task Force announced the appointment after its plenary meeting in Paris on Friday, June 19, 2026. Aggarwal, a 1994-batch Indian Administrative Service officer and secretary in India’s Ministry of Culture, will serve from Ju

Global News

Pakistan's Bid to Block India Delegation in Malaysia Fails

In a significant diplomatic development, Pakistan’s attempt to interfere with an Indian parliamentary delegation’s visit to Malaysia has been firmly rejected by Kuala Lumpur. Citing “Islamic solidarity,” the Pakistani embassy had urged Malaysian authorities to cancel engagements planned by the Indian delegation. However, Malaysian officials ignored Islamabad’s appeal, and the Indian delegation’s full itinerary proceeded as s

Sports & Games

04 Jun 2025 01:40 AM

Pakistan's Bid to Block India Delegation in Malaysia Fails

In a significant diplomatic development, Pakistan’s attempt to interfere with an Indian parliamentary delegation’s visit to Malaysia has been firmly rejected by Kuala Lumpur. Citing “Islamic solidarity,” the Pakistani embassy had urged Malaysian authorities to cancel engagements planned by the Indian delegation. However, Malaysian officials ignored Islamabad’s appeal, and the Indian delegation’s full itinerary proceeded as s

Sports & Games

Articles

Teacher Quits Over AI, Says Tech Is Failing Students

Why India Loves Cricket | The National Interest

A Nostalgic Reunion: KTR and Professor Kodandaram Meet at Memorial for Sitharam Yechury

E85 Fuel in India: 85% Ethanol, 15% Petrol — A Big Shift in How Cars May Run Soon

Spotify Wrapped 2025 reveals India’s top artists, songs and albums

Jubilant FoodWorks to Acquire Coca-Cola’s Beverage Portfolio in India

Regulators eye prediction markets after suspicious betting activity

Jersey City volunteers give Robert Grover Park a meaningful community makeover

Farooq Abdullah Blames Pakistan for Terror Attacks in Jammu and Kashmir

Best places to see tulips in the Netherlands this spring

#fatf

SEBI proposes digital KYC for NRIs and OCIs from abroad

SEBI proposes digital KYC for NRIs and OCIs from abroad

Pakistan’s FATF Grey-List History and What India’s New Role Means

Pakistan’s FATF Grey-List History and What India’s New Role Means

What Is FATF? Grey List, Black List and Global Power Explained

What Is FATF? Grey List, Black List and Global Power Explained

India Elected FATF Vice-President for First Time: Why It Matters

India Elected FATF Vice-President for First Time: Why It Matters

Pakistan's Bid to Block India Delegation in Malaysia Fails

Pakistan's Bid to Block India Delegation in Malaysia Fails

Teacher Quits Over AI, Says Tech Is Failing Students

Why India Loves Cricket | The National Interest

A Nostalgic Reunion: KTR and Professor Kodandaram Meet at Memorial for Sitharam Yechury

E85 Fuel in India: 85% Ethanol, 15% Petrol — A Big Shift in How Cars May Run Soon

Spotify Wrapped 2025 reveals India’s top artists, songs and albums

Jubilant FoodWorks to Acquire Coca-Cola’s Beverage Portfolio in India

Regulators eye prediction markets after suspicious betting activity

Jersey City volunteers give Robert Grover Park a meaningful community makeover

Farooq Abdullah Blames Pakistan for Terror Attacks in Jammu and Kashmir

Best places to see tulips in the Netherlands this spring

Popular Cities

Sign In

Teacher Quits Over AI, Says Tech Is Failing Students

Why India Loves Cricket | The National Interest

A Nostalgic Reunion: KTR and Professor Kodandaram Meet at Memorial for Sitharam Yechury

E85 Fuel in India: 85% Ethanol, 15% Petrol — A Big Shift in How Cars May Run Soon

Spotify Wrapped 2025 reveals India’s top artists, songs and albums

Jubilant FoodWorks to Acquire Coca-Cola’s Beverage Portfolio in India

Regulators eye prediction markets after suspicious betting activity

Jersey City volunteers give Robert Grover Park a meaningful community makeover

Farooq Abdullah Blames Pakistan for Terror Attacks in Jammu and Kashmir

Best places to see tulips in the Netherlands this spring

#fatf

SEBI proposes digital KYC for NRIs and OCIs from abroad

SEBI proposes digital KYC for NRIs and OCIs from abroad

Pakistan’s FATF Grey-List History and What India’s New Role Means

Pakistan’s FATF Grey-List History and What India’s New Role Means

What Is FATF? Grey List, Black List and Global Power Explained

What Is FATF? Grey List, Black List and Global Power Explained

India Elected FATF Vice-President for First Time: Why It Matters

India Elected FATF Vice-President for First Time: Why It Matters

Pakistan's Bid to Block India Delegation in Malaysia Fails

Pakistan's Bid to Block India Delegation in Malaysia Fails

Teacher Quits Over AI, Says Tech Is Failing Students

Why India Loves Cricket | The National Interest

A Nostalgic Reunion: KTR and Professor Kodandaram Meet at Memorial for Sitharam Yechury

E85 Fuel in India: 85% Ethanol, 15% Petrol — A Big Shift in How Cars May Run Soon

Spotify Wrapped 2025 reveals India’s top artists, songs and albums

Jubilant FoodWorks to Acquire Coca-Cola’s Beverage Portfolio in India

Regulators eye prediction markets after suspicious betting activity

Jersey City volunteers give Robert Grover Park a meaningful community makeover

Farooq Abdullah Blames Pakistan for Terror Attacks in Jammu and Kashmir

Best places to see tulips in the Netherlands this spring

Popular Cities