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FATF

The companies, products and regulatory developments shaping the broker industry.

SEBI opens overseas digital KYC from 3 December, but sets a strict live-video control test

SEBI removes the India-location requirement for digital onboarding of qualifying non-resident clients, while demanding verifiable video identity checks and portable KYC records.

7 Nov 2026News4 min read

Regulation & enforcement

Singapore distinguishes Iran and DPRK countermeasures from Myanmar due diligence in fresh FATF statement

MAS's latest FATF statement demands careful jurisdiction-specific compliance, warning institutions against treating enhanced Myanmar checks as identical to Iran and DPRK countermeasures.

6 Nov 2026News3 min read