On 26 February 2026, the International Financial Services Centres Authority (IFSCA) issued a key amendment to its AML, CFT & KYC Guidelines, 2022.
IFSCA Allows OTP-Based Aadhaar e-KYC for IFSC…
On 26 February 2026, the International Financial Services Centres Authority (IFSCA) issued a key amendment to its AML, CFT & KYC Guidelines, 2022.