Category Archives: RBI Notifications

Review of Circulars issued under Foreign Exchange Management Act, 1999 (FEMA)

RBI/2026-27/254 A.P. (DIR Series) Circular No. 21 September 08, 2026 To All Authorised Persons Madam [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 2 Entries

RBI/2026-27/253 DOR.AML.REC.219/14.06.001/2026-27 September 07, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 2 Entries

RBI/2026-27/253 DOR.AML.REC.219/14.06.001/2026-27 September 07, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 2 Entries

RBI/2026-27/253 DOR.AML.REC.219/14.06.001/2026-27 September 07, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 01 Entry:

RBI/2026-27/252 DOR.AML.REC.218/14.06.001/2026-27 September 07, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 01 Entry:

RBI/2026-27/252 DOR.AML.REC.218/14.06.001/2026-27 September 07, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 01 Entry:

RBI/2026-27/252 DOR.AML.REC.218/14.06.001/2026-27 September 07, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]

Deposits and Accounts – Accounts of Non-resident banks

RBI/2026-27/251 A.P. (DIR Series) Circular No. 20 September 02, 2026 To All Authorised Dealer Category-I [...]

Deposits and Accounts – Accounts of Non-resident banks

RBI/2026-27/251 A.P. (DIR Series) Circular No. 20 September 02, 2026 To All Authorised Dealer Category-I [...]

Deposits and Accounts – Accounts of Non-resident banks

RBI/2026-27/251 A.P. (DIR Series) Circular No. 20 September 02, 2026 To All Authorised Dealer Category-I [...]