https://www.taxtmi.com/article/detailed?id=13512 FEDAI acts as a self regulatory organisation setting a Code of Conduct and operational standards for forex market participants, requiring timely transaction reporting to the central monetary authority and adherence to KYC and anti money laundering rules. It enforces compliance through member monitoring, audits and inspections, and advances market development via best practices, risk management protocols, settlement rules, and training to safeguard market integrity and align operations with national economic objectives. en-us Mon, 10 Feb 2025 11:42:41 +0530 Mon, 10 Feb 2025 11:42:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=13512 FEDAI acts as a self regulatory organisation setting a Code of Conduct and operational standards for forex market participants, requiring timely transaction reporting to the central monetary authority and adherence to KYC and anti money laundering rules. It enforces compliance through member monitoring, audits and inspections, and advances market development via best practices, risk management protocols, settlement rules, and training to safeguard market integrity and align operations with national economic objectives. Articles FEMA - Foreign Exchange Management Mon, 10 Feb 2025 11:42:41 +0530 https://www.taxtmi.com/article/detailed?id=13512