Financial Intelligence Unit tightens AML, cybersecurity norms for virtual digital asset firms

January 10, 2026
Uncategorized

FIU-IND tightens rules for virtual digital asset firms in India, mandating CERT-In audits, FIU registration, stronger KYC, and board-level oversight to boost AML and CFT compliance.

Financial Intelligence Unit tightens AML, cybersecurity norms for virtual digital asset firms

Leave a ReplyCancel Reply

US Smallcap stocks outperform their larger peers by the most in seven years

Amagi Media Labs’ ₹1,789 crore IPO opens today: Analysts advise whether to subscribe or skip

Airbus beats aircraft delivery goal after late December rally

Ahead of IPO, Amagi Media Labs mobilises ₹805 cr from anchor investors

Apple and Google confirm multiyear deal for AI technology, Siri