https://www.taxtmi.com/news?id=74701 Virtual Digital Assets Service Providers operating in India, whether offshore or onshore, must register with FIU-IND as reporting entities when undertaking specified virtual-asset activities. Their obligations are activity-based and include registration, reporting, record-keeping and other requirements under the PMLA and rules made under it. Notices under the PMLA were issued to fifteen providers for non-compliance, accompanied by notices seeking takedown of their applications and URLs from public access. en-us Wed, 09 Sep 2026 16:32:35 +0530 Wed, 09 Sep 2026 16:33:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74701 Virtual Digital Assets Service Providers operating in India, whether offshore or onshore, must register with FIU-IND as reporting entities when undertaking specified virtual-asset activities. Their obligations are activity-based and include registration, reporting, record-keeping and other requirements under the PMLA and rules made under it. Notices under the PMLA were issued to fifteen providers for non-compliance, accompanied by notices seeking takedown of their applications and URLs from public access. News - Wed, 09 Sep 2026 16:32:35 +0530 https://www.taxtmi.com/news?id=74701