Presently, only AD Category-I banks submit daily LRS returns on the Centralised Information Management System (CIMS) and include LRS transactions […]
RBI has repealed the 2016 Master Direction on KYC and replaced it with the new “Reserve Bank of India (Commercial
The Reserve Bank of India (RBI) had announced the withdrawal of Rs 2000 denomination banknotes from circulation vide Press Release
It has been decided to change the account details of account where compounding application fee and compounding amount will be
Authorised Persons, which are regulated by the Department of Regulation of RBI, shall be governed by the respective ‘Know Your
RBI has announced the release of 244 Master Directions consolidating the instructions currently administered by the Department of Regulation (DoR).
RBI has repealed the RBI Master Directions- Know Your Customer (KYC) Directions dated 25th February 2016. In view of the above,
The instructions have been issued from time-to-time governing internet and mobile banking services offered by various categories of banks. The
The RBI has issued the RBI (Trade Relief Measures) Directions 2025, to ease debt servicing challenges faced by exporters affected
MEA has informed about the UNSC amendments on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities, which are subject
