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CCL Regulatory Update: India Edition - May 2016

This edition includes - RBI Revises Guidelines on Ownership/Shareholding in Private Sector Banks, Approval for MoU Between RBI, Central Bank of UAE, SEBI Contemplating Delisting of 4,200 Firms

CCL Regulatory Update Middle East Edition - May 2016

This edition includes - DFSA Fine Former Directors for Breach of AML Rules, DIFC Courts Issue Wind Up Notice, Repeated AML Violations Lead to Record Fine and Men Arrested for Raising Funds for Terrorist Plot