Category Archives: RBI Notifications

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

RBI/2024-25/21 DOR.AML.REC.14/14.06.001/2024-25 April 16, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

RBI/2024-25/21 DOR.AML.REC.14/14.06.001/2024-25 April 16, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

RBI/2024-25/21 DOR.AML.REC.14/14.06.001/2024-25 April 16, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

RBI/2024-25/21 DOR.AML.REC.14/14.06.001/2024-25 April 16, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]

Key Facts Statement (KFS) for Loans & Advances

RBI/2024-25/18DOR.STR.REC.13/13.03.00/2024-25 April 15, 2024 All Commercial Banks (including Small Finance Banks, Local Area Banks and [...]

Key Facts Statement (KFS) for Loans & Advances

RBI/2024-25/18DOR.STR.REC.13/13.03.00/2024-25 April 15, 2024 All Commercial Banks (including Small Finance Banks, Local Area Banks and [...]

Key Facts Statement (KFS) for Loans & Advances

RBI/2024-25/18DOR.STR.REC.13/13.03.00/2024-25 April 15, 2024 All Commercial Banks (including Small Finance Banks, Local Area Banks and [...]

Key Facts Statement (KFS) for Loans & Advances

RBI/2024-25/18DOR.STR.REC.13/13.03.00/2024-25 April 15, 2024 All Commercial Banks (including Small Finance Banks, Local Area Banks and [...]

Key Facts Statement (KFS) for Loans & Advances

RBI/2024-25/18DOR.STR.REC.13/13.03.00/2024-25 April 15, 2024 All Commercial Banks (including Small Finance Banks, Local Area Banks and [...]

Key Facts Statement (KFS) for Loans & Advances

RBI/2024-25/18DOR.STR.REC.13/13.03.00/2024-25 April 15, 2024 All Commercial Banks (including Small Finance Banks, Local Area Banks and [...]