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of <h1>Amendments to Prevention of Money-laundering Rules: Include Insurance Authority, Adjust Record-Keeping Deadlines for Financial Institutions.</h1> The Central Government, in consultation with the Reserve Bank of India, has amended the Prevention of Money-laundering Rules, 2005. These amendments, effective upon publication in the Official Gazette, involve changes to rules regarding the maintenance of records by banking companies, financial institutions, and intermediaries. Specifically, references to the Securities and Exchange Board of India now include the Insurance Regulatory and Development Authority. Additionally, deadlines for furnishing information have been adjusted, and the authorities responsible for oversight now explicitly include the Insurance Regulatory and Development Authority alongside the Reserve Bank of India and the Securities and Exchange Board of India.
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