Category Archives: RBI Notifications

Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/261 DOR.AML.REC.225/14.01.006/2026-27 September 18, 2026 Reserve Bank of India (Urban Co-operative Banks – Know Your [...]

Reserve Bank of India (Regional Rural Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/260 DOR.AML.REC.222/14.01.004/2026-27 September 18, 2026 Reserve Bank of India (Regional Rural Banks – Know Your [...]

Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/262 DOR.AML.REC.223/14.01.005/2026-27 September 18, 2026 Reserve Bank of India (Rural Co-operative Banks – Know Your [...]

Reserve Bank of India (Local Area Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/259 DOR.AML.REC.221/14.01.008/2026-27 September 18, 2026 Reserve Bank of India (Local Area Banks – Know Your [...]

Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/257 DOR.AML.REC.226/14.01.002/2026-27 September 18, 2026 Reserve Bank of India (Commercial Banks – Know Your Customer) [...]

Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/257 DOR.AML.REC.226/14.01.002/2026-27 September 18, 2026 Reserve Bank of India (Commercial Banks – Know Your Customer) [...]

Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/262 DOR.AML.REC.223/14.01.005/2026-27 September 18, 2026 Reserve Bank of India (Rural Co-operative Banks – Know Your [...]

Reserve Bank of India (Regional Rural Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/260 DOR.AML.REC.222/14.01.004/2026-27 September 18, 2026 Reserve Bank of India (Regional Rural Banks – Know Your [...]

Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/261 DOR.AML.REC.225/14.01.006/2026-27 September 18, 2026 Reserve Bank of India (Urban Co-operative Banks – Know Your [...]

Reserve Bank of India (Small Finance Banks – Know Your Customer) Amendment Directions, 2026

RBI/2026-27/258 DOR.AML.REC.224/14.01.007/2026-27 September 18, 2026 Reserve Bank of India (Small Finance Banks – Know Your [...]