RBI Update – Investments by Foreign Portfolio Investors in Corporate Debt Securities through the General Route – Relaxations. (Applicable – All Authorised Persons) May 05, 2025 0
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 UpdatesRBI Update – Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions Jul 16, 2024 Knowledge TeamComment on RBI Update – Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions These Directions shall be called the Reserve Bank of India (Fraud Risk Management in Commercial
RBI UpdatesRBI Update: Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX) Feb 12, 2024 Knowledge TeamComment on RBI Update: Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX) It has been decided to allow: a) Branch/subsidiary/joint venture of an Indian bank in GIFT-IFSC