Category Archives: RBI Notifications
Inoperative Accounts / Unclaimed Deposits in banks
RBI/2024-25/91 DoS.CO.PPG.SEC.12/11.01.005/2024-25 December 02, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]
Inoperative Accounts / Unclaimed Deposits in banks
RBI/2024-25/91 DoS.CO.PPG.SEC.12/11.01.005/2024-25 December 02, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]
Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI)
RBI/2024-25/90 A.P. (DIR Series) Circular No. 19 November 11, 2024 To All Category – I [...]
Reporting of Foreign Exchange Transactions to Trade Repository
RBI/2024-25/89 FMRD.MIOD.07/02.05.002/2024-25 November 08, 2024 To, All Authorised Dealers Madam/Sir, Reporting of Foreign Exchange Transactions [...]
Reporting of Foreign Exchange Transactions to Trade Repository
RBI/2024-25/89 FMRD.MIOD.07/02.05.002/2024-25 November 08, 2024 To, All Authorised Dealers Madam/Sir, Reporting of Foreign Exchange Transactions [...]
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds
RBI/2024-25/88 FMRD.FMD.No.06/14.01.006/2024-25 November 07, 2024 To All participants in Government Securities market Madam/Sir, ‘Fully Accessible [...]
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds
RBI/2024-25/88 FMRD.FMD.No.06/14.01.006/2024-25 November 07, 2024 To All participants in Government Securities market Madam/Sir, ‘Fully Accessible [...]
Amendment to the Master Direction – Know Your Customer (KYC) Direction, 2016
RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25 November 06, 2024 All the Regulated Entities Dear Sir/Madam, Amendment to the Master [...]
Amendment to the Master Direction – Know Your Customer (KYC) Direction, 2016
RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25 November 06, 2024 All the Regulated Entities Dear Sir/Madam, Amendment to the Master [...]
Amendment to the Master Direction – Know Your Customer (KYC) Direction, 2016
RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25 November 06, 2024 All the Regulated Entities Dear Sir/Madam, Amendment to the Master [...]