RBI Update – Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) Apr 04, 2025 0
SEBI Update – Relaxation of provision of advance fee restrictions in case of Investment Advisers and Research Analysts Apr 04, 2025 0
RBI Update – Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring Apr 04, 2025 0
RBI Update -Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission Apr 04, 2025 0
RBI UpdatesRBI: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries Feb 9, 2024 Knowledge TeamComment on 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 UpdatesRBI Update – Amendment to the Master Direction (MD) on KYC Oct 18, 2023 Knowledge TeamComment on RBI Update – Amendment to the Master Direction (MD) on KYC It has been decided to amend the MD on KYC to: (a) Update certain instructions