The Reserve Bank of India (RBI) has rolled out a new framework for Domestic Money Transfer (DMT) in July 2024, targeting ...

The revised regulations are intended to improve the security of domestic money transfers and ensure compliance with current ...

The Reserve Bank of India has issued an operational framework to classify foreign portfolio investments as foreign direct investments if a breach of investment limits occurs. This framework, with ...

The new rules, developed in coordination with the government of India and the Securities & Exchange Board of India, establish ...

New guidelines have been introduced by the Reserve Bank of India (RBI) for the Domestic Money Transfer (DMT), which would ...

Banks and Business Correspondents (BCs) must verify the remitter’s cell phone number and documents. Remitters will be ...

Financial regulators Reserve Bank of India (RBI) and the Securities and Exchange Board of India (Sebi) on Monday directed ...

Trending Photos New Delhi: The Reserve Bank of India (RBI) has recently made changes to the Know Your Customer (KCC) norms to ...

KYC is a process that involves providing proof of identity and address to open or maintain a bank account. KYC guidelines are ...

ANI Govt's nod for raising equity ownership in Indian co if holding tops 10% among norms MUMBAI: The central bank Monday laid ...

The new framework aims to streamline foreign investments, offering FPIs a compliant route to maintain stakes in Indian firms ...

The Karnataka High Court dismissed Union Bank of India’s CBI probe plea in the case where the ST development corporation’s ...