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British Virgin Islands Financial Services[...] (via Public) / FATF Public Statements

British Virgin Islands Financial Services[...] (via Public) / FATF Public Statements
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RBI tightens norms for overseas investments in non-bank lenders

RBI tightens norms for investments in NBFCs from non-FATF nations
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RBI says investments in shadow banks from FATF non-compliant jurisdictions shall not be treated on a par with that from compliant jurisdictions
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The Reserve Bank of India (RBI) on Friday tightened the rules governing investments in non-bank lenders originating from countries that are not compliant with global standards on prevention of money laundering.
“Investments in non-banking financial companies (NBFCs) from FATF non-compliant jurisdictions shall not be treated at par with that from the compliant jurisdictions, RBI said.
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