Category Archives: RBI Notifications
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 03 Entries
RBI/2024-25/92 DOR.AML.REC.50/14.06.001/2024-25 December 04, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 03 Entries
RBI/2024-25/92 DOR.AML.REC.50/14.06.001/2024-25 December 04, 2024 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, [...]
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 [...]
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 [...]
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Fourth Amendment) Regulations, 2024
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA [...]
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 [...]
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 [...]