RBI: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries
Section 51 of Master Direction on Know Your Customer dated February 25, 2016, as amended on
RBI Update – Master Direction – Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023
The RBI issued the Master Direction – Reserve Bank of India (Internal Ombudsman for Regulated Entities)
RBI Update -Investments in Alternative Investment Funds (AIFs)
In order to address concerns relating to possible evergreening through this route, it is advised