IFSCA vs Abans Financial Services: How I Would Have Defended This ₹8 Lakh Order
IFSCA fined Abans Financial Services ₹8 lakh across four allegations. Here's how I would have defended each one — the Compliance Officer vacancy, the…
regulatory enforcement
A GIFT City Licence, a Nameplate, and a Cancellation: What the IFSCA Order Against LMB Insurance Brokers Teaches Every IFSC Entity
A composite insurance broker held a valid GIFT City licence until 2027 — and lost it without ever placing a single policy. IFSCA's order…
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