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Authorised Dealer Category – I (AD Category – I) banks is invited to FED Circular No.
The following amendments are carried out in the Foreign Exchange Management (Overseas Investment) Directions, 2022:
It has been decided to revise the definition of bulk deposits for all Scheduled Commercial
Full Fledged Money Changers (FFMCs)/non-bank Authorised Dealers (ADs) Category-II may obtain their normal business requirements
The following circular has been withdrawn: S. No. Circular No. Date Subject 1 DOS.No.BC.2/16.13.100/95 March
RBI has issued the circular for the Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024They shall
RBI has issued Directions shall be called the Reserve Bank of India (Margin for Derivative Contracts)
RBI has issued Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives)
Standalone Primary Dealers (SPDs) have been granted authorisation under Section 10(1) of the Foreign Exchange
In view of the foregoing, the Reserve Bank, through this Guidance Note on Operational Risk