RBI Update : Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer
It has been decided to amend the MD on KYC to update the instructions on
It has been decided to amend the MD on KYC to update the instructions on
RBI vide its Notification dated 25th April, 2023 issued to Scheduled Commercial Banks (excluding Payments Banks)
SEBI vide its Circular dated 25th April, 2023 issued for All Mutual Funds (MFs)/ Asset Management
SEBI vide its Circular dated 25th April, 2023 issued for Stock Brokers through recognized Stock Exchanges
RBI vide its Notification dated 24th April 2023 to, All Primary (Urban) Co-operative Banks. Circular
SEBI vide its Circular dated 21st March, 2023 issued for The Managing Directors / Chief Executive Officers,
SEBI vide its Circular dated 17th April, 2023 issued for All Recognized Limited Purpose Clearing Corporations,
SEBI vide its Circular dated 20th April, 2023 issued a Circular for All recognized Stock Exchanges,
RBI vide its notification dated 20th April 2023, to all Primary (Urban) Co-operative Banks. The notification states:
These rules may be called the Companies (Removal of Names of Companies from the Register