SEBI Update – Publishing Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs) on their Websites.(Applicable – All KYC (Know Your Client) Registration Agencies (KRAs)) May 05, 2025 0
RBI Update – Amendments to Directions – Compounding of Contraventions under FEMA, 1999 (Applicable – All Authorised Dealer Category-I banks and Authorised banks) Apr 04, 2025 0
RBI Update – Exports through warehouses in ‘Bharat Mart’ in UAE – relaxations (Applicable- All Authorised Dealer Category-I banks) Apr 04, 2025 0
RBI Update – Amendments to Directions – Compounding of Contraventions under FEMA, 1999 (Applicable – All Authorised Dealer Category-I banks and Authorised banks) Apr 04, 2025 0
RBI Update – Circular – Migration to ‘.bank.in’ domain (Applicable – All Commercial Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks) Apr 04, 2025 0
RBI UpdatesRBI Update – Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards Jan 18, 2025 Knowledge TeamComment on RBI Update – Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards The proliferation of digital transactions, while offering convenience and efficiency, has also led to a